| Nigerian and Derivative Scams |
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The classic Nigerian scam! Which I think of as "classic" because this is the mother of all email scams. Commonalities are that their stories often incorporate Africa, the need your "help" to transfer large amounts of money, gold, diamonds, etc. (some of which you get to keep, of course) or the search for an "heir" of which they found in you, but could only contact you by email. Some have even advanced to "live contact" providing real phone numbers. But it all boils down to the same thing: money goes from you to them. How? Well to get the "relationship" or transaction started, they'll (of course) need some seed money. You know, to pay off politicians, bribe law enforcement, and on and on the stories go. If you're searching for something in particular, the search feature above should come in handy. Subject: <blank> GREETINGS Subject: Hello my dear From: Vivian Goodluck Hello How are you? i hope all is well with you, i hope you may not know me, and i don't know who you are, My Name is Miss Vivian goodluck, i am just broswing now i just saw your Email it seams like some thing touches me all over my body, i started having some feelings in me which i have never experience in me before, so i became interested in you, l will also like to know you the more,and l want you to send an email. so l can give you my picture for you to know whom l am.
I believe we can move from here! I am waiting for your mail to my email address above. (Remeber the distance or colour does not matter but love matters alot in life) Miss Vivian European Monetary Union (picture obscured deliberately)
Attention Sir;
This is to confirm from you if you are aware of this development that some body Mr. Moss Frank from united state of America who claim to be your business associates.
He told this office that you had an auto Car Accident two weeks ago, that right now you are in the hospital receiving treatment, but there is No hope of your recovery.
That he is contacting this office base on your contract /Inheritance payment fund which valid USD$15.5 (Fifteen million, five hundred thousand dollars only)about to be paid as your business associates, That the payment should now be transfer into his own personal account information's stated below.
Account Name Mr. Moss Frank Citibank Banamex USA
He also sends his international passport for his personal identification and clearance to prove that he is your real business associate, which will now inherit this payment.
We are hereby contacting you now to confirm from you if you are aware of this development before we can now process the payment and final transfer the fund into his account information listed above.
Meanwhile, attached below is his international passport copy for your confirmation if you really know him as your business associate like he said
Wait to hear from you urgently,
Yours in service..
Dr Richard Fuld (Charman European monitoring payment unit London)
From: Google AdWords <setup@[removed]com> To: This e-mail address is being protected from spambots. You need JavaScript enabled to view it Subject: Google AdWords Alert Date: Wed, 12 Nov 2008 02:27:xx +1000 Hello, Our attempt to charge your credit card on Wed, 12 Nov 2008 02:27:xx +1000 Please update your billing information, even if you plan to use the To update your primary payment information, please follow these steps: 1. Log in to your AdWords account at: http://adwords .google .com In the future, you may wish to use a backup credit card in order to Thank you for advertising with Google AdWords. Sincerely, The Google AdWords Team
From: jesinta [preciouababygirl@[removed].com] Subject: please read and reply very inportant my name is jesinta,how are you doing today hope fine pleae dont be offended i will like to discouse something very inportant to you please if you dont mind,i will like you to reply to my mail please so that i can send you my picture for you to know whom i am is very inportant i will be waiting for you mail,Remember the distance or colour does not matter but love matters alot in life. Yours Love jesinta
From: ken robert [kenrobertkz3@[removed]com]Subject: MR KEN ROBERT Dear sir/madam,
PRIVATE AND CONFIDENCIAL TRANSACTION.
Please go through the attachment and get back to me as soon as possible
Thanks and GOD bless
MR KEN ROBERT
+xx-xxx 400 230 Attachment: ME KEN ROBERT.doc Dear Sir/Madam PRIVATE AND CONFIDENCIAL TRANSACTION 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 dormancy. In view of this, I got your contact through the INTERNATIONAL TRADE CENTRE/ CHAMBER OF COMMERCE HERE IN JOHANNESBOURG when searching for a reliable person who will assist me 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 conclusion 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 incur during the transfer process. Upon the receipt of your reply, I will send to you 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 EMAIL OR YOU CAN CALL ME AND PLEASE FURNISH ME WITH YOUR DIRECT CONTACT FAX AND PHONE NUMBER WHEN REPLYING, FOR SECURITY REASONS. Yours truly,
Subject: UNITED NATION COMPENSATION FUNDS(PAYMENT No: UNCP-103) From: UN compensation Office Uk <unitednationcompensationfunds@[removed]com> To: unitednationcompensationfunds@[removed]comUNITED NATION OFFICE
ATTN: This is to inform you that your payment inherritance fund which you been sufering for since has been release for you today and the Government of this country has agreed and signed for your money to be deposited at this Western Union Office.The only money you will pay us is our transfere charge which is only $105 which also the only money you will pay us. Be inform that youe money which is meant to be transfer through this Western Union is sum of $50,000.00 which is kept by our Government because of your past effort,So you are advise to stop any communication with any body since your fund has been deposited at this Western Union Office Benin.. The amount which we will be transfering for you per day is $5000.00 each day starting from tomorow morning once we receive the transfer charge of $105.00. Here is the information we use to pay your first payment for you which you will pick tomorow after you send the $105.00,You are to typy WWW.WESTERNUNION.COM and click tracking then put sender's first name which is ..charles and last name which is....nwogbo after that you put the mtcn number and click check status and see that your money is available foe and once you send the $105 today. Sender's Last Name.......nwogbo Receiver's Name...........Christina Ann Gallo mtcn xxxxxx2866 Test Question..For who Abswer...For you. Then below is the information which you will use to send us the $105 ok. Country...Benin Republic Sender's Name............ Reciever's Name............Mr Nzeluo Marcel Amount.....$105 only Mtcn Number............... Test....How much Answer.......$105 Only REGARDS. FROM MR CARLSON OBUMU FORIEGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC. PHONE NUMBER.. +xxx+xxxx0292 From: isaballa puti [isa211@ [removed].com] mrs isabella.put Dear friend, I am the above named person but now undergoing medical treatment in Scotland,I worked with the British Drilling Corporation East London forever a decade. I married for fifteen years without a child. My Husband died after a brief illness that lasted for two weeks. I vow to use my wealth and my Husband's Wealth for the down trodden and the less privileged in the society. Since the doctor had confirmed my situation that I will not have a child not now that am 72.if you are ready to help get back to me on my private email: isabella.putfamily@ [removed] .com Thank you and may the Almighty bless you. Mrs. Isabella Puti. isabella.putfamily@ [removed] .com Hello Martha Stirling Subject:Attention PleaseFrom:Barrister Larry Jiang <alexzzz@[removed].net> Larry Jiang +xxxxxx84759 Malaysia. Attention, I am Larry Jiang, an attorney at law. I discovered your email and information through internet search so I decided to contact you. A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of a heart-related condition on the 11 November 2001.His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at TEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.($10,600.000.00 USD). Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest. Email:larryjiang73@[removed].com Phone Number: +xxxxxx84759 Best regards, Barrister Larry Jiang. (Attorney at Law). From: Yatima Timbow [yati_timbo12@[removed]com]Subject: Hello , Hello , My Name is Yatima Timbo from Sierra Loene in west Africa presently residing in Dakar senegal. I was impressed to seek my soul mate, and also i like to establish a long lasting relationship with you. I will be waiting for your reply so that i will give you my picture and more about me. Thanks and waiting to hear from you soonest. Love From, Miss Yatima, From: This e-mail address is being protected from spambots. You need JavaScript enabled to view it [paulzack@[removed].com] Subject: INVESTMENT WITH YOU Greetings , I am Mr. Paul Zack Shahin The son of Mr. ZackShahin, The CEO of Deyaar Development .You can personally go to thissite and read about myfather situation. www.gulfnews.com/business/Real_Estate_Property/10206298.html Please I'm personally contacting you on a mutualtransaction over the Deposited Saved , I want to invest part of my father money in your country. I want you to be a partner in investingthe money. I will be waiting for your soonest reply.Yourstruly, Paul Zack ShahinSubject:VERY URGENT! From:MRS WENDY <info.barr_harry@[removed] I am MRS WENDY JONNES i own an oil company and also a housing estate with shares with different other companies.i am going for an operation and the medical expert told me that i may not survive the operation so i decide to will my properties to you.please contact my attorney on this email his name is Barrister Billy Harry(info.barrister_harry[removed]com) +xxxxxxxx5698. i know it hurt but please take heart. Regards.MRS WENDY. I have a new email address! You can now email me at: w.mrkevin@ [removed].com Dear - I am so sorry I was not able to get back to you sooner, I had an accident and i just got back from the hospital, I received notification from the bank that the transfer was unsuccessful due to some issue with the receiving bank. Is there another account you would like me to use? please forward it for immediate transfer. Kevin William From: fedexdoffice@[removed].com Sent: Friday, October 17, 2008 3:58 PM Subject: call me upon this receipt mailTelephone: +234 803 383 0310 I wish to notify that you have a package(comfirmable bank draft of $800.000.00USD) with fedex delivery office in west africa (Nigeria) You are to contact the dispatch officer on instructions for the delivery of your parcel and call me upon receipt of this mail : +234 803 383 0310 Name: Mr Owen Cole E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it Tel: +xxx xxx 383 0310 From: "Felix Fredrick" < This e-mail address is being protected from spambots. You need JavaScript enabled to view it > Subject: Loan Offer AIMS ASSETS AND FINANCE SERVICES 101 MURITALA MOHAMMED WAY, GARKI, ABUJA,NIGERIA. Direct Tel:+xxx xxx 714 0127 Office Tel:+xxx xxx 620 5657 We are a private group of financial investors specializing in offering Loans of various types to help individuals and organization reach financial objectives. We customize structured financial solutions for a select group of clientele and investors. Our commitment to client services and innovative approach to problem solving. We offer Loans to at 3.4% interest rate per annum. The Minimum amount you can borrow is $20.000 US Dollars to Maximum of $6.7.Million If you are interested in our service you are to Please, provide us with the following: * Name of Applicant: ....... * Location: ................... * Tel: ............................ * Amount Requested: ....... * Loan Duration: ........... All replies should be forwarded to the Company's Secretary via E-mail: aafs2008@[removed].com Regards, Mrs. Abigail Okonofua Loan Processor Director Publicity Announcer felix.fredrick Be notified by the Catholic Church Italy that you have been chosen to receive a From: Dr Biswajit Das <eeprofessor@[removed]> Dear Friends: Sei stato invitato a "Dear Sir/Madam, I am Ms.Iren Eastwood(insider) senior staff with Natwest bank ac". Dall'organizzatore : Data: venerdì, 7 novembre 2008 Ora: 9:00 - 10:00 (GMT +00:00) Ci sarai anche tu? Rispondi all'invito qui: Copyright © 2008 Tutti i diritti riservati Yahoo! e la tua privacy: Condizioni Generali per l'Utilizzo del Servizio: Subject: VERY URGENT! From: MRS WENDY <info.barr_harry@[removed] I am MRS WENDY JONNES i own an oil company and also a housing estate with MRS WENDY From: loterie2009 <loterie2009@[removed]> Bonjour Mme / Mr, From: Dr. Robert Heurtaux. Sent: Monday, March 10, 2008 7:15 AM Subject: CONFIDENTIAL, Please call me. URGENT & CONFIDENTAIL. I am Dr. Robert Heurtaux; the Director Engineering & Project Dregan Oil & dredging Ltd UK . Please I will ask that you excuse my manner in which I am reaching you without your prior consent. I am contacting you based on a contract I executed in Paris France in which I will need your urgent assistance that will be profitable to both of us. I know you may be surprise and apprehensive to hear what I want to discuss with you but it is because of the urgency/importance of it that made me to contact you in this manner, via E-mail. I am contacting you based on a contract which I executed in Paris France 4 years ago. I executed this contract without the concept and consent of my company but with the letter headed and whole information of my company Dregan Oil & dredging Ltd UK . The contract was for the Turn around Maintenance and Rehabilitation Work on Paris Refinery and Petrochemical Company (PRPC) Plant in France . The Contract was satisfactorily executed, inspected and commissioned, This contract was officially assigned at the tune of US $55,800,000.00, as at the time I executed the contract I was paid $20,500,000.00, as part payment because we went into agreement that I will be paid my balance after Five years. I accepted their agreement with the Ministry in France that my balance of $35,300,000.00, will not exceed 5 years which took effect since that 2004. Just last week 28th February 2008, a fax message was received by my company which came from Paris France as regards the balance payment of $35,300,000.00. But was addressed to my company Dregan Oil & dredging Ltd UK, the fax was received by our C e o Dregan Oil & dredging Ltd UK Mr. Bradley Crawford. This is the reason why I have contacted you. Please I will need your kind assistance to front you as the owner and the person that executed the contract in France . This is because I don't want my company to know that I was the one that executed the contract. Right now my company is in big financial distress and they might think I executed the contract in Paris France with the company's fund if they know I executed the contract. I have already informed and explained everything to Mr. Bradley Crawford about the fax message that came from Paris France ; I told him that I helped a very good friend with our company name to secure and execute the contract in France . As my Friend I gave you our Company's information to carry out the contract. Mr. Bradley Crawford have asked that he speak to my friend to be convinced that what I am saying is true, Please if you agree to assist me I shall be willing to part with %20 if you agree to assist me. Please confirm your acceptance to assist me do this so that I can contact the Ministry in Paris France to inform them that I no longer use the former information to avoid them contacting my office and company again for this payment. I will also notify them that I have changed all the information that was used during the time of the contract execution, please it is important I hear from you so as to enable me finalize with them as regards this new arrangement. Please I will like you to try to reach me on my other E-mail only as our admin have access to all login. Please send me an urgent letter to this E-mail: [removed] and beep me on my pager with your cell number so that I can call you immediately.Pager: [removed] I await your quick response. Yours truly, Dr. Robert Heurtaux. --Registrati su www.webmail. - Accesso gratuito fino a 128kMailbox da 20Mbyte con antivirus, antispam, accesso pop3 ed imap
I am Todd Williams, a staff of Natwest Bank plc London. Regards. I HAVE DIAMONDS FOR SELL 13/ 12 / 2007 My name is Chukari mbeki solomon, i came from a little village in sierra leone called the Nganthagi..popularly known as the diamond rivers ...i passed my primary education in my province and couldnt continue hence i settled for farmworks and fishing with my dad.My province has been a war zone since 18th of october till now because the government stopped the Bakere people from digging in the diamond rivers ..because they believe this bakere tribe exchange diamonds with ammunitions with foreigners ..hence the bakere people fights and formed a rebel group they called the BAKAR..and is fighting and killing the innocent people ...people dies in thousands . My dad, mum and little sister were killed in an air raid..i managed to escape and was saved by some missionaries who took me with other people to a refugee camp in senegal..where im writing this mail with my friend.I have some diamonds which i dug out of our river in my fishing spree..about 32 bigger ones 4 to 6cm in diameter, and some 18 smaller grains with me now in senegal.im afraid to bring this out for the fear of my life... I need any foreigner who can buy my diamonds and also help me get visa to abroad and travel out of this refugee camp.this is only what i have to start life ..as an orphan i was already giving up hope of survival untill my refugee friend told me i can advertise online and sell them. please im ready to sell in a very good price inasmuch your going to help me to get visa out of here. if you can buy my diamonds please send me mail back. Thank youfor Chukari Mbeki Solomon.
GOLD AND SCRAP METALS OFFER. Precise Metals AG. [removed] Precise Metals AG.Bellerivestrasse,Zürich,Switzerland. Attn: The Managing Director/ C.E.O Dear Sir / Madam, GOLD AND SCRAP METALS OFFER. Compliments! We use this opportunity to introduce our company, PRECISE METALS AG., Zurich, Switzerland, which is a precious and scrap metals consulting and trading company. Presently we have current consultancy contracts in West Africa with the republic of Ghana for the sales of RAW GOLD (Au) in the form of ALLUVIAL DEPOSITS up ten Metric Tons (10MT) contractually at Four Hundred Kilograms per month (400Kg/Mth) and also for spot lift Five hundred and Kilograms (500KG) in NUGGETS of 22.5 carat and Ninety-Five Percent (95%) of Purity. Privileged by our agreements the rate we offer is Four hundred and fifty US Dollars per Troy ounce {US$450.00/Ounce (Troy)} or Fourteen thousand US Dollars per Kilogram ($14,000.00/Kg) Ex-Warehouse. We also have other mandates in the region as Scrap sales consultants to source interested buyers for scrap metals in the categories USED RAILS, R50; R65 and HMS1&2 (Wagons and axles). We facilitate sale and purchase for international suppliers and buyers interested in these Scrap Metals for spot deals not less that thirty thousand Metric Tons (30,000MT) as well as contractual buying of Twelve to Twenty-four months. The rate for the Scrap metals is Seventy-five US Dollars per Metric Tons (US$75.00/MT) Ex-Dumpsite. While we seek every avenue to satisfy our clients and customers, our negotiations with the general modus operandi is construed as per our contractual agreements with our mandates which are high level governmental agencies in the countries where we have contractual dealings. Details of delivery will be discussed upon a positive response of interest however worth mentioning is that physical inspections and quality Certification is fundamental priority for any transaction to commence. Anticipating a prompt positive response and looking forward to doing business with you. Kind regards, Anthony M. Director, Precise Metals AG., Tel: [removed] Email: [removed]
Dear Beneficiary, Please be informed that your long awaited payment has just been approved and we apologize for the delays as this is due to logistic matters that have just been rectified. Kindly reconfirm the following data below so that we can update your payment record: Name:________________ Address:__________ Date of Birth:______________ Country of Origin:___________________ Country of Residence:________________ Occupation:____________ Company Name:____________ Position Held:_____________ Telephone and Fax:_________ Office Tel:______________ Mobile Tel:_____________ Next of Kin:____________ You are expected to come to our office for your payment endorsement. Awaiting your urgent reply for more details on your fund release. Best Regards, Mr. Jonathan BrownEmail:[removed] From: "sainabou jawara" [removed] Subject: WE ARE INTERESTED IN YOUR PARTNERSHIP Date: Sun, 30 Mar 2008 15:36:17 -0700 ATTN. SIR MY NAME IS SAINABOU JAWARA FROM BANJUL GAMBIA IN WEST/AFRICA.IT IS MY PLEASURE TO CONTACT YOU TODAY FOR A BUSINESS TRANSACTION.I HAVE A CLIENT FROM ANGOLA NOTHERN PART OF AFRICA THAT HAS [$16.5M] SIXTEEN POINT FIVE MILLION U.S DOLLARS CASH DEPOSITED IN ONE OF THE SECURITY HOUSE HERE IN GAMBIA. MY CLIENT IS LOOKING FOR AN INVESTMENT IN WESTERN WORLD TO GO INTO WITH THIS MONEY.I HAVE TO ADVICE HIM GO INTO IMPORTATION OF PRODUCTS LIKE YOURS AND HE AGREED. PLEASE KINDLY SEND TO ME YOUR PRICE LIST OF YOUR BEST QUALITY PRODUCT SO THAT I WILL INTRODUCE TO YOU TO MY CLIENT FOR MORE CLEARIFICATIONS.I NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
dearest one aamaal fadlullah [removed] dearest one, my name aamaal fadlullah, i base in uae dubai as a business woman and i deal on gold and silver costume jewelries, i was born and brought up in uae and never traveled outside before. my husband fadlullah and our only kids 2 girls afiyah and shahira lost their lives in a car accident last year june when traveling to visit a family friend in a neighboring town. after that great lost, i decided to relocate by having a dwelling in uk. been impatient to leave and making plans on how to buy a house in uk, i unfortunately met with one robert stephens who claimed on the web to be estate agent on built-up buildings and we made arrangement on a mini flat of 2 bed room in cheshire greater manchester uk that he requested £550, 000 pounds and instructed me to make a wire transfer of that to his account with abbey national bank uk which i obeyed and carried out the transfer as per his instruction. but luckily for me after the transfer, the bank confirmed his account to be fraudulent and has been receiving fraudulent payments from numerous individual, which made them seized all the money in his account and have it barren. i made known to them i sent the £550, 000 pounds that drew their attention to his account and even sent the payment fact for their confirmation to release my money and they sincerely confirmed it and are willing to make a release of the paid sum to me. dearest please i want you to help receiv the money and send to me since the banks have said they cannot make a transfer of that sum to me in uae for security reasons of the european central bank. contact me tru the business email i write below my name if i can get help from you?thank and may allah the almighty guide you, madam aamaal [removed] Respond urgently Mr Morris [removed] Dear, Thanks for finding time to read this proposal. After thinking about this transaction and the need to make contact with someone to assist me do it, I found it interesting and decided to contact you for this business transaction. Be so kind to contact me at your earliest Convenience for a possible business deal involving money transfer of about GBP 18.5 Million. I am presently in London working as an Investment consultant with the below bank at their offshore department. With your sincere assistant and co-operation, I am determined to work this deal out if we can do business. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information which I Believe is scanty for security purposes; please contact me for further details. This deal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards, Mr. Morris Mills ........................ ......................... Chief investment Consultant, Depts. Offshore Mortgage Services, Jutland House 10-12 Alien Street London E1 8DE Sent as a meeting request: [removed] FOR IMPORTANT INFORMATION Mon Mar 31 7pm – 8pm More event details» Will you attend?Yes |No |Maybe [removed] You are receiving this courtesy email at the account [removed] because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google Calendar account at [removed] and control your notification settings for your entire calendar. PLEASE VIEW ATTACHED (MAIL FROM JONES.doc) DOCUMENT REGARDING LATE DR EDWARD ESTATE. [Word doc contents:] Dear Friend, I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor. I am Mr. Daniel Jones, Client Service Manager of Capital Trust Bank Lagos Nigeria, My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300} was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary . So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives . Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed returned to Nigeria being the point of origin and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society. To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time, as wait anxiously for your response, You can also reply via my alternative email address: [removed]. Yours faithfully, Dear Please let this letter not bring confusion to you. I know that we have not met either before but hear me from the dept of my mind. It is circumstances that made me to send this mail to you. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my mother. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you. I have been nick named bastard by my mother's relations, They have named me all source of names even calling me outcast because my mother is late, while my mother was the bread winner of the family. They have pushed me out of my mother's mansion and still want to eliminate my life. I got through the records of my mother account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money she deposited in a bank, which is $6,500,000. The note attached to the deposit agreement she made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of her own. Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money was deposited and confirmed the account most deligently. The bank told me that my mother informed them that the money was to be remitted to her company's customer account abroad, which her customer will provide to them but since then they have never heard from her nor the customer, now my mother is late. I don't want the bank to know that my mother is late. I told them that she is ill and appointed me to represent her (1)I want you to provide an account where the money will be remitted into as my mother's customer. (2)Make arrangement for me to leave here as soon as possible (3)How much commission you will take for rendering me this assistance. My mother did not marry to any man, She had me as the only child while she was having an affair with the person that surpposed to be my father when she was 18 years and the man abandoned her and disappeared which forced her to remain single. Now I am 20 years and never saw my father for a day.I have no home now and my life is in danger. I don't have any one to run into. All the members of my mother family have turned their back on me because l demanded for my right. They told me that I don't belong to the family. That I should go and look for my father, Whom I don't know. I have made traces to know my father without success. I want you to hear me from the inner most of my heart and accord me this help. Dear Partner, CONTRACT LETTER.pdf From Mr. James Swanpoel ATTENTION:I write, asking for your indulgence in re -profiling funds to tune of Twenty Five Million, EightHundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseasunder your supervision.In other words, we would like you to receive the said funds on our behalf. The Funds werederived over time from a project awarded to a foreign firm by my Department, a nd presently theactual contract cost have been paid to the original project executors, leaving the balance in thetune of the said amount which we have in principle obtained approval to remit overseas.Currently, I work as a Director of Projects at The De partment of Minerals & Energy here inpretoria. I have the authority and approval of my partners involved in this transaction to negotiatea suitable compensation for your participation and I propose 22.2 percent, while we also proposethat we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.This endeavor has a minimal risk factor on your part provided you treat it with the utmostdiscretion. You are advised to reach me through email for further clarification.I am available for further clarification via Email or Phone.I kindly wait to hear from you. Yours Sincerely, Mr. James Swanpoel.Phone: [removed] Fax: [removed] Email: [removed] Attention!!! Finance & Economic Affairs Department [removed] DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS JOHANNESBURG, SOUTH AFRICA. Tel: +[removed] Dear Sir/Madam, URGENT BUSINESS PROPOSAL After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$25,500,000.00(Twenty Five million Five Hundred Thousand Dollars) to your country within the next few days. Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email. My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be finalize within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address. [removed] Yours Faithfully, Mr. Franklin Zakele. Finance & Economic Affairs Dept. (South Africa) How to open Department of Finance & Economic Affairs Business Proposition PDF Letter?
From: "yomill yomill" [removed] Subject: important please Good day,Please can you be of assistanceby receiving the sum of $10millionfor safe keep then investThis amount is being moved outbecause of my political problem. I expect your replyand phone number todiscuss what comesto you as your commission,and also how this amountgets to you.Regards,John Yomill. READ AND REPLY URGENTLY Salvation Christian Hospital. 120 Ikenegbu L/Out, Owerri, Imo Yours faithfully. Dr.Vin Phanv You can also reply LETTER FROM DANIEL. [removed] (from Word .doc attached) Dear Friend, I will like to solicit your help in a business proposition, which is by nature very confidential. I know that a transaction of this magnitude will make any one worried and Apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor. I am Mr. Daniel Jones, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money and name of bank presently until we have agreed to deal. So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse. To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward so that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. I wait anxiously for your response. Please get back through this email [removed] Yours Faithfully, Daniel Jones Dear Sir/Madam,
Please reply on this email: [removed] if you are trustworthy enough and willing to help. I expect to hear Subject: Gold Offer From: mr james bellow The Palace of Late Chief Paul Buterson, Otunfour 11,The Otunfour of Ashanti Subject: YOUR PAYMENT APPROVED VIA WESTERN UNION CONTACT HIM ASAP From: darry01@nifmail[removed] Attention: From: MRS.MARY DUBE [marydube3@[removed]] ATTENTION DEAR, My pleasure to contact you about this transaction, through this media Kindly open the attached file to receive the full Letter/Proposal. Do reply to me via my private contacts in the Letter. I am expecting to hear from you as soon as possible.Thank you! Best Regards Mrs. Mary DubeEmail: mrs.marydube@[removed]D/L : 27-73-397-4679 (from Word .doc attached) FROM: MRS, MARY DUBE ADDRESS:127 PRINCE EDWARD DRIVE GREETINGS, {HIGHLY CONFIDENTIAL} ATTENTION DEAR, (1) Full name and address BEST REGARDS, MRS.MARY DUBE, Gold Dust For SaleAli MOHAMMED [removed] My Dear, assist assist I want you to partner with me inorder to finish a transaction worth twenty million US dollars from my bank here in hong kong(Heng seng)to your country. Yonggi cho
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