Ways to make Money 7. The suggestions for making huge amounts of money keep
flooding in. Caveat Emptor! I doubt very much if any of these is genuine!
DEAR SIR
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING WITH
THE MINISTRY OFFINANCE, HERE IN BANJUL, GAMBIA, WEST AFRICA. MY DEPARTMENT (THE TREASURY DEPARTMENT) RUNS
INTO SEVERAL THOUSAND MILLIONS OF DOLLARS MONTHLY.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT
ARE CURRENTLY IN NEEED OF A SILENT FOREIGN PARTNER
WHOSE BANK ACCOUNT WE CAN USE TO TRANSFER THE SUM
OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND
U.S.DOLLARS(US$18,500,000.00). THIS FUND ACCRUED
LEGITIMATELY (BUTDISCRETELY) TO US AS COMMISSION FROM
FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS.
THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR
OFFSHORE FUNDS MANAGERS TO ANY FOREIGN BENEFICIARY
SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND.
HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS
IN OUR 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 OUR UNSTABLE POLITICAL ENVIRONMENT.
I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY
COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN
WHOSE ACCOUNT WE WOULD TRANSFER THE US$18,500,000.00 FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL.
WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR SILENT
PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT IN TRUST.
(2) PROVIDE A BANK ACCOUNT UNDER YOUR ONTROL TO WHICH
THE FUNDS WILL BE REMITTED. (3) ECEIVE THE FUNDS IN
YOURACCOUNT,TAKE OUT YOUR COMMISSION AND KEEP THE REST
OF THE MONEY UNTIL I ARRIVE THERE TO MEET YOU AFTER THE
TRANSFER IS COMPLETED.
OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE FUNDS, IT
WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU AS
OMMISSION, WHILE THE REMAINING 80% BELONGS TO MYSELF AND THE TWO COLLEAGUES HERE. YOU WILL BE FREE TO
TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE FUNDS
HIT YOUR ACCOUNT. SINCE OUR OBJECTIVE IS TO INVEST THE
MONEY IN A FOREIGN COUNTRY, IT WOULD BE APPRECIATED IF
YOU CAN ALSO HELP US TO INVEST OUR OWN MONEY INTO
PROFITABLE VENTURES IN YOUR
COUNTRY.
HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE
CONVENIENT FOR YOU TO FURTHER ASSIST US WITH INVESTING
THE MONEY, WE CAN END OUR COOPERATION AFTER YOU HAND
OVER TO US OUR PERCENTAGE OF THE MONEY.
THE TRANSACTION, ALTHOUGH DISCRETE,IS LGITIMATE AND THE
MONEY WILLBE TRANSFERRED TO YOUR ACCOUNT WITH ALL
NECESSARY BACK-UP DOCUMENTS SHOWING LEGITIMATE
SOURCE/ORIGIN OF FUND. THE TRANSFER WILL BEEFFECTED TO
YOUR ACCOUNT WITHIN SEVEN (7) WORKING DAY AS SOON AS WE
REACH AN AGREEMENT AND YOU FURNISH ME WITH A SUITABLE
BANK ACCOUNT FOR RECEIVING THE MONEY.
I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE
INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS
INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE
TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER
TO OURSELVES OR YOURSELF.
PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN
MAIL, WHILE KEEPING EVERYTHING CONFIDENTIAL.
YOURS FAITHFULLY,
Dear Sir/Madam,
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL:
I am Engr Macaulay st. Ofurhie, Director General of the Department of Petroleum Resources (DPR),a branch of the nigeria national petroluem corporation(NNPC), the NNPC is a commercial international Corporation engaged in petroleum activities. It is envisioned to be a world class company driven by shared commitments to excellence, customer satisfaction and continuous improvement. The NNPC is Nigeria Major oil company,Nigeria, going by whatever indices applied -human, natural or economic resources - is a sesame of opportunities, ever beckoning to an increasingly shrinking global village. Called the Giant of Africa on the account of her size, variegated and rich culture, limitless business opportunities as well as a long-term relevance in the global diplomatic arena.
I head a Five Man tender's board in charge of Contract Awards and Payments Approvals.In 2000,alot of contract
were awarded and executed by a consortium Multinationals in the oil industry in favour of DPR among which were:
Delivery CIF Nigeria, petroleum products Premium Motor Spirit (PMS), Dual Purpose Kerosene (DPK) and Automotive Gasoil(AGO),
Delivery of cargoes of 30,000MT for lagos and port-hacourt ports,
Servicing of the Gas Turbine and Reserve Tanks,
Turn around maintainance Warri Refinery Petroluem Company(WRPC),
The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region,
Rehabiliation of the Petrol Chemical Plants(Carbon Black and Polyproplene)
And some of the companies involved in the execution of these contracts were:
Ed-of Nig LTD,
Chrome Nig LTD,
Lee Engineering Service,
Cakasa Nig Ltd,
Daewoo Nig LTD,
V.A.I.S(formerly V.O.E.S.T)Industrial Service,
Baker Nigeria Limited,
Baroid Drilling Chemical Products Nigeria Limited,
Dowell Schlumberger Nigeria Limited,
Flopetrol Nigeria Limited,
Keydril (Nigeria) Limited,
Nigerian LNG Limited,
Nigermed Petroleum S.A,
Schlumberger Limited.
The original value of these contracts were deliberately over invoiced in the sum of TWENTY FIVE MILLION, TWO HUNDRED AND SEVENTY EIGHT THOUSAND UNITED STATES DOLLARS ($25,278,000.00USD) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names.
In otherword,we require from you by e-mail and fax(all corresponce must be sent as email and fax):
{i} Acceptance letter of this offer proving
convincing Honesty, and CONFIDENTIALITY.
{ii} Your company name.
{iii}Confidential telephone and fax numbers
Needless to say, the trust and bond reposed on you at this juncture is great. In return, we have agreed to offer you 15% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 75% to other accounts in due course.
You must however NOTE that this transaction is subject to the following terms and conditions:
Our conviction of your transparent honesty and diligence.
That you would treat this transaction with and confidentiality.
That as a foreign partner, you will follow our instructions to the letter. Provide the account required.
Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free.
To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary.This is the most important aspect of the project because it is at this stage that the all-important and vital fund release Approval/recommendations from the Federal Ministry of Finance are issued. Once they are issued, it means that the greater tax of the processes of the fund transfer have been concluded.
Once more, I want you to understand that having put in over 25 years in the service of my country, my collegues and I are careful not to have our name and image tanished. This matter should therefore be treated with utmost secrecy and urgency.
Kindly commence action as we are almost behind schedule to enable us include this transfer in the first quarter of this fiscal year's payment.Please acknowledge the receipt of this message via my and fax below.
Yours Truly,
Engr M Ofurhie
Nigeria National Petroluem Corporation
Central Business District,
Herbert Macaulay Way
Abuja, Nigeria.
ATTN:DIRECTOR/CEO
STRICLY CONFIDENTIAL
May i have the pleasure of introducing myself. I am Mr.Molly Samson, a senior staff and chairman Tender Board Committee on the award of contracts in department of Works and Housing here in South Africa.
I got your contact E-mail address from an international directory on lawyers and advisers in my quest to find a trustworthy person on whom i can repose confidence for colossal international money
transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to
transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.
My colleague and i in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of FOURTY-SEVEN MILLION UNITED STATES DOLLARS(US$47M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable internatioal outfit partner abroad into whose account the sum of US$47 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent(70%)for us and Thirty percent(30%)for you, the account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require the follwing from you in order to effect the transfer of the money.
Please, be informed that we shall commence processing of claims of payment once we are in receipt of the information required from you, and the funds will get into your account within five(5)working days by Telegrephic Transfer(T.T). Note that this transaction is 100% risk free.
Do acknowledge the receipt of this letter the above
E-mail
Best Regards
Molly Samson
Dear friend,
It is with heartfelt hope that I write to seek your co-operation and assistance
in the context stated below: May I first introduce myself. I am Mohammed
Abacha, the eldest son of Late General Sani Abacha (former Military head
of state and President of the Federal Republic of Nigeria) who died suddenly
on 8th of June 1998. I will want you to read more of me on
www.vanguardngr.com/articles/2002/columns/c128022003.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm
if you can assist me receive the sum of US$100M of our family money kept
with some security companies in vaults in overseas, get back to me immediately
to enable us proceed at once.
The money was kept in a consignment with a Security Company overseas and
I have all documents with me as of when it was deposited in a Security Vault
for safekeeping. This money has been defaced for Security reasons and also
to avoid it been spent by unauthorized persons. We have been deliberating
on how to invest this fund abroad in a confidential manner until we came
to a conclusion to invest it in the buying of estates and part of it will
be used for non-speculative investments in your country. I am therefore
soliciting your help to collect the consignment of money on my instruction
for the release to you and after then transferred into your account. I will
give you all the necessary documentations to facilitate your collection
of the consignment of money personally in overseas.
The government has no or will never have knowledge of this money, so there
is no need to be worried about your safety. I guarantee your safety.
Once I have your complete assurance that you can handle this, I will immediately
send to you the relevant documents that you will provide to the security
company in overseas to enable you take possession of the consignments of
money. This will include certificate of deposit and letter of authorization.
Meanwhile all I need from you is as follows:
1. Confirmation of your ability to handle this.
2. Your word that you will keep this business as confidential as possible
at all times.
3. Your Name, address and telephone numbers for easy communication
I will compensate you sincerely for your candid effort in this regard with
20% of the total amount of $100 Million US Dollars, while 5% has been set
aside for minor expenses such as telephone and other bills that you might
incur. The remaining 75% will be invested meaningfully for me and my family
future.
I look forward to your quick response while thanking you for your co-operation.
Best wishes,
Mohammed Abacha.
From Martha William
Abidjan cote d ivoire.
22507876396
It is my pleasure to write you after much consideration, I decided to connect
you in this profitable business for me and you.
Being the wife of Chief of Defence Minister Mr James william of GuineaBissau.
My late husband was asassinated by unknwon military men suspected to be
planed by the present government and all our properties was confiscated
and burned our houses wanted also to kill me and my son emmanuel but i narrowly
escape them t o cote d ivoire .
Mr James my lovely husband Hedisclosed, to me that he deposited the sum
of ($7 million) US dollars with a bank in Abidjan_Cote d'voire that the
money was deposited on behalf of a business foreign partner as the beneficiary,
Though according to my late husband he told me to take care of the money
for the future of me and my only son with me now in cote d ivoire , so he
instructed me to seek for a life time investment abroad.
As aresult of this assassination we cannot stay in Guinea bissau now.I have
succeeded in locating and confirming the existence of the fund,In
one of the well knwon government bank here in Abidjan-Cote d'ivoire.
And also with most honest and confidentiality.
I am soliciting your assistance to help me on how to transfer this money
from the bank in Abidjan-Cote d'ivoire to your bank account abroad so that
we will invest the money in a lucrative business you will advice in your
country.
You should understand that this fund is our only hope and future,I am
waiting anxiously to hear from you so that we can discuss the modalities
of transfering this money.
Although I and my son have decided to give you ($1,000.000.00) interest
rom the total sum of ($7 million ) the remaining balance will keep for
us for investment in your country.
Please kindly contact me on the above email address immediately for more
discussion.
Thank you and god blees you,
Best regards,
MRS. Martha william
Dear Partner to be,
It is my great pleasure in writing you this letter on behalf of my colleagues and myself.
I am Dr. Belo Ige,Divisional Controller and Chairman of the Project review and monitoring committee of the Federal Airport Aviation pf Nigeria(FAAN).This agency is an arm of the Federal Ministry of Aviation in charge of the execution,implementation and ofcourse,the review of all capital projects in our Airports across the country.
My colleagues and I in the FAAN are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m).
To do this, we will need your cooperation as a foreigner who could front to receive the fund on our behalf.
SOURCE OF FUND: The amount represents a percentage of the total contract value executed on behalf of my parastatal by a foreign contracting firm which we over-invoiced. Though the actual contract value has been paid to the original contractor, leaving a balance to the tune of the amount aforementioned, which we have in principle secured approval to remit by telegraphic transfer (T.T) to any bank account,you will provide.
PROCEDURE:This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now,we are therefore seeking your assistance in providing a company's account or any other offshore bank account into which we can remit this money($49.5m) by acting as acting as a sub contractor to the original contractor.These shall involve some form of of documentations.
I have the authority of my partners to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $49.5million,70% for us while the balance of 5% will be set aside for refund of all expenses incurred during the process of the transaction.
The transaction, although discrete, is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect mchineries that will ensure a hitch free transfer into your account upon acceptance.
The transfer will be effected to your account within ten-fourteen (10-14) working days as soon as you furnish me with the suitable bank and company details together with all your contact numbers.
Expecting your response and thank you for your cooperation as you and I will open verbal telephone conversation as soon as I receive your positive response and caontact details.
Sincerely,
Dr.Belo Ige
(Chairman,review panel)
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR THIRD CATEGORY DRAWS
PROTEA GAMES SOUTH AFRICA wishes to inform you of the
results of It'S Promotional draws held on the 1ST MAY
2004. We are happy to officially inform you that you
have emerged a winner under our Third Category Draws,
which is part of our promotional draws. Participants
were selected through a computer ballot system drawn
from 40,000 names/email addresses of individuals and
companies from Africa, America, Asia, Australia,
Canada, Europe, Middle East, and New Zealand as part
of our International Promotions Program.
You/Your company, attached to ticket number 01-87-436,
with serial number 61-217 drew the lucky numbers 08,
28, 29, 36, 44, 47 (31), and consequently won in the
Third Category.
You have therefore been awarded a lump sum pay out of
US$2,500,000.00 (Two Million Five Hundred Thousand
United States Dollars) in cash, which is the winning
payout for Third Category winners. This is from the
total prize money of US$5,000,000.00 shared between 2
international winners in the Third category.
CONGRATULATIONS!
Your fund is now deposited with INTERSCOPE FINANCE
GROUP insured in your name. In your best interest and
also to avoid mix up of numbers and names of any kind,
we request that you keep the entire details of your
award strictly from public notice until the process of
transferring your claims has been completed, and your
funds remitted to your account. This is part of our
security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of
this program.
We also wish to bring to your notice our mid year
(2004) high stakes where you stand a chance of winning
up to US$10.5 Million, we hope that with a part of
your prize you will participate.
Please contact your claims agent immediately, to begin
your claims process;
MR. PAUL PRESCOTT,
FOREIGN DEPARTMENT MANAGER,
INTERSCOPE FINANCE GROUP.
TEL/FAX: +27 828675346
For due processing and remittance of your prize money
to a designated account of your choice.
Remember, you must contact your claims agent not later
than two weeks from the date of receipt of this mail.
After this date, all funds will be returned as
unclaimed.
NOTE: For easy reference and identification, Find
below your reference and Batch numbers, remember to
quote these numbers in every one of your
correspondence with your claims agent.
REFERENCE NUMBER: PG3-B1
BATCH NUMBER: GBH-2
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely,
John Fredricks
LOTTERY COORDINATOR
PROTEA GAMES SOUTH AFRICA
65 Everson Street,
Linden - 2104,
Johannesburg,
South Africa.
Dear Friend,
My name is Joseph Attah.I was a house help to the late Nigerian president ,General Mohammed Sani Abacha.One day ,that is on 8th of August 2000 men of the nigerian law enforcement come to our house and raided it,they take away some trunk boxes which latter i hear contain money and my master wife was arrested too.Two days latter i find in a trunk hidden somewhere in the house , a diary of the late general and some other documents about monies he deposit abroad. My madam think that the police carried everything so she did not bother looking for it.So when i show it to my friend who is a lawyer he tell me that this is monies that my boss deposited abroad while he was still alive.But i dont trust this my friend since he know that i am no that educated he will want to collect all the money for himself and his family.Please if you can help me please write back because in the diary the general write that he deposit USD9.5,000,000 with a security company abroad.Please send me you phone and
fax number for easy way to communicate.
Hajia Mariam Abacha. #3b ,plot5.queen's drive
victoria Island
lagos.
private and confidential.
Dear Sir/Madam,
Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. As a widow that is so traumatized,I have lost confidence with anybody within the country.
You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many out right blackmail. In fact the total sum discovered by the Government so far is in the tune of $700. Million dollars. And they are not relenting to make me poor for life.
I got your contacts through my personal research,and out of desperation decided to reach you.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of20.5 million dollars with a security firm abroad whose name is witheld for now until we open communication.
I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my son mohammed alone, so my son will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me indiverting this fund into your account which will accrue you 10% of this fund .
Please honesty is the watch word in thistransaction. I will require your telephone and fax numbers so that i can forward them to my son to enable you and him to communicate immediately and he will give you more details and picture of things. In case you dont accept please do not let him out to the security as he is giving you this information in total trust and confidence.
I will greatly appreciate if you accept my proposal in good faith.You may reach my son on email
Please expedite action.
Sincerely yours,
Hajia Mariam Abacha.
{URGENT AND CONFIDENTIAL}
RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
********************************************
Dear Sir/Madam,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa, You can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
I am Mr.Stan Loch, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Frankline Sullivan, a foreigner, and a sailor, and he died, since 1998. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Frankline Sullivan until his death was the manager Sulliv Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.
The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Frankline Sullivan is a foreigner too, [and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your contact address from my secretary who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, So please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us willfly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
Best Regard,
Mr.Stan Loch.
attn: I am barrister ............. a solicitor at law. I am
the personal attorney to Mr Patrick Christie a
national of your country,who used to work with
shell development company in Nigeria. Herein after
shall be referred to as my client.
On the 21st of April 2002, my client, his wife and
their three children were involved in a car accident
along Sagbamu express road.
All occupants of the vehicle unfortunately lost their
lives.
Since then I have made several inquiries to your
embassy to locate any of my clients extended
relatives but this has proved unsuccessful.
After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate
any member of his family hence I contacted you. I have
contacted you to assist in repatriating the money and
property left behind by my client before they get
confiscated or declared unserviceable by the bank
where this huge deposits were lodged, particularly
the Ecobank Nigeria Plc where the deceased had
an account valued at about 26million dollars has
issued me a notice to provide the next of kin or have
the account confiscated after four years if not
claimed and We have just one year left.
Since I have been unsuccessful in locating the
relatives for over 2 years now I seek your consent to
present you as the next of kin of the deceased since
you have the same last name so that the proceeds of
this account valued at 26 million dollars can be paid
to you and then you and i can share the money. 75%
shall be for me and 20% for you while 5% is earmarked
for expenses that will be incurred during the process
of transafer of the fund.
I have all necessary legal documents that can be used
to back up any claim we may make.
All I require is your honest co-operation to enable
make this deal through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law.
Please get in touch with me by my e-mail to enable us
discuss further. You may also, send your phone number so that I can
call you .
I look forward to your urgent response.
Best regards,
"Mr. Brown Smith"
I am Mr. Phillip Mambasa A Regional Supervisor with COIN & FINANCE SECURITY COMPANY here in South Africa. We had a foreign client (name with held) who deposited A huge sum of money (US$20.5M) with our Company. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-2003 in U.S.A but since then we have not had any body coming for the claims as the Next of Kin.
This situation I have monitored closely with my position in the Company now having monitored this deposit and managed it over the year before his death and hence nobody has showed up as the next of kin for the past year
I have removed the file to my private volt. I am now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.
I will need your private telephone and fax numbers and your full name and address, (company or residential) so that I can computerize them to tally with the next of kin column in the certificate of deposit.
This does not have any risk attached to it, as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.
If you accept, we can discuss the percentage you will have as compensation on your involvement. I have all necessary legal papers that can be used to back up the facts and claim on the Fund Release. All I require is your honest, cooperation and Sincerity to enable us see this transaction through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me to retrieve this deposit.
I look forward to hearing from you.
Yours Sincerely
Mr.Phillip Mambasa
Dear friend,
It is with heartfelt hope that I write to seek your co-operation and assistance
in the context stated below: May I first introduce myself. I am Mohammed
Abacha, the eldest son of Late General Sani Abacha (former Military head
of state and President of the Federal Republic of Nigeria) who died suddenly
on 8th of June 1998. I will want you to read more of me on
www.vanguardngr.com/articles/2002/columns/c128022003.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm
if you can assist me receive the sum of US$100M of our family money kept
with some security companies in vaults in overseas, get back to me immediately
to enable us proceed at once.
The money was kept in a consignment with a Security Company overseas and
I have all documents with me as of when it was deposited in a Security Vault
for safekeeping. This money has been defaced for Security reasons and also
to avoid it been spent by unauthorized persons. We have been deliberating
on how to invest this fund abroad in a confidential manner until we came
to a conclusion to invest it in the buying of estates and part of it will
be used for non-speculative investments in your country. I am therefore
soliciting your help to collect the consignment of money on my instruction
for the
release to you and after then transferred into your account. I will give
you all the necessary documentations to facilitate your collection of the
consignment of money personally in overseas.
The government has no or will never have knowledge of this money, so there
is no need to be worried about your safety. I guarantee your safety. Once I have your complete assurance that you can handle this, I will immediately
send to you the relevant documents that you will provide to the security
company in overseas to enable you take possession of the consignments of
money. This will include certificate of deposit and letter of authorization.
Meanwhile all I need from you is as follows:
1. Confirmation of your ability to handle this.
2. Your word that you will keep this business as
confidential as possible at all times.
3. Your Name, address and telephone numbers for easy communication
I will compensate you sincerely for your candid effort in this regard with
20% of the total amount of $100 Million US Dollars, while 5% has been set
aside for minor expenses such as telephone and other bills that you might
incur. The remaining 75% will be invested meaningfully for me and my family
future.
I look forward to your quick response while thanking you for your co-operation.
Best wishes,
Mohammed Abacha.
Hello,
My name is Mr.Martin Sowyer,I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a
Balance of $36,000,000 (Thirty Six Million USD) on
further discreet investigation, I also discovered that
the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,
and nobody will come again for the claim of this money
A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your
cooperation in this transaction.
I will provide the necessary information needed in
order to claim this money, But you will need to open
an account where this can be transferred. If
interested send your private Telephone No. And Fax
number including full details of the account to be
used for the Deposit I wish for utmost confidentiality
in handling this transaction as my job and the future
of my family would be jeopardized if it were breached.
I want to assure you that the transaction is without
risk if due process is followed accordingly. Finally,
I will give you 25% for your corporation.
I look forward to a favorable response through my
private
Yours
Mr.Martin Sowyer
FROM: MRS. JANET.M. GARBA.
TEL: 27 82 392 7999
REQUEST FOR URGENT BUSINESS ASSISTANCE
ATT: DIRECTOR/C.E.O.
Greetings,
My name is Mrs. Janet. m. Garba, the wife of Mr. Mukandi Garba, the former minister of agriculture in Zimbabwe located in the Southern Africa. I got your contacts while searching for reputable and actively involved companies in your country. Currently, I am in South Africa now as United Nations (UN) refugee, because of my husband¹s predicament back home. Perhaps, if you are conversant with world news you can understand better.
I called your embassy, which described your country as being economically conducive for investment and people as transparent and trustworthy to engage in business on which premise me to write you. Though I did not describe the reason for my enquiries to the embassy. My husband was recently fired from office by a backed uprising of mass demonstrators and the senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement and the most serious charge of plunder which might lead to death sentence. The present government is forcing my husband out of Zimbabwe to avoid demonstration by his supporters.
During my husband regime as a minister I realised some reasonable amount of money from various deals that he successfully executed. I have plans to invest this money for my children future on real estate and industrial production. My husband is not aware of this, because I wish to do it secretly for now. Before my husband was impeached,
I secretly siphoned the sum of US$16.5m (Sixteen million five hundred thousand united states dollars) out of Zimbabwe and deposited the money with a security firm that transports valuable goods and consignment through diplomatic means. I also declared that the consignment was solid gold and my foreign business owned it. I am contacting you because I want to You to present yourself as my foreign business partner to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. I shall also require you to assist me in investment guidelines in your country.
I trust you as a God fearing person who will not seat on this money when you claim it, rather assist me properly I expect you to declare what percentage of the total money you will demand for your assistance. When I receive your positive response, I shall refer you to my attorney who is presently with all the depositing documents and he shall send them to you to enable you proceed to the security company and claim the money. I shall also let you know where the security company is and the payment pin code to claim the money, which is very important. If you wish to help us you can contact us on the above contact address I will give more details when I receive your reply.
Thank you and God bless.
Yours Sincerely,
Mrs. Janet.m. Garba.
(On behalf of the family)
Dear Sir/Madam,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty
six million United States Dollars) from a Bank in Africa, You can serve to
receive this money, as long as you will remain honest to me till the end for this
important business trusting in you and believing in God that you will never let
me down either now or in future.
I am Dr.Richard Jouel, the Auditor General of a bank in Africa, during the
course of our auditing I discovered a floating fund in an account opened in the
bank in 1995 and since 1998 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner of the
account died without a [heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing. the owner of this
account is Mr. Frankline Sullivan, a foreigner, and a sailor, and he died, since
1998. and no other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well that
Frankline Sullivan until his death was the manager Sulliv Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000] upon
successful transaction without any disappoint from your side, we shall re-apply
for the payment of the remaining rest amount to your account.
The amount involved is (USD 126M) One hundred and Twenty Six million United
States Dollars, only I want to first transfer $26,000.000 [Twenty Six million
United States Dollar from this money into a safe foreigners account abroad before
the rest, but I don't know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person here, without valid
international foreign passport, but can only be approved to any foreigner with
valid international passport or drivers license and foreign a/c because the money
is in us dollars and the former owner of the a/c Mr. Frankline Sullivan is a
foreigner too, [and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your
contact address from my secretary who operates computer, I am revealing this to
you with believe in God that you will never let me down in this business, So
please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the
account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to any account
of your choice where the fund will be safe. Before we fly to your country for
withdrawal, sharing and investments.
I need your full co-operation to make this work fine. because the management
is ready to approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positive response and once I am
convinced that you are capable and will meet up with instruction of a key bank
official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this
money to any foreigner's reliable account which you can provide with assurance
that this money will be intact pending our physical arrival in your country for
sharing. The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build confidence you
can come immediately to discuss with me face to face after which I will make this
remittance in your presence and three of us willfly to your country at least two
days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my position
and influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and foreign
exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring.
Best Regard, Dr.R.Jouel.
Subject : TRADE ENQUIRY
Dear Sir,
We are all kinds of Knitted Apparels Exporter in Bangladesh. We are seeking Importer and Whole seller of your country for sales our products :
(A). T- Shirts (B). Polo-Shirts (C). Sweater .
Your positive reply will be highly appreciated.
Thanks and best regards
Md. Fazul Kabir
REGAL FASHION
89, Arjatpara ( Mohakhali ) Tejgaon Dhaka 1215, Bangladesh.
FROM: THE PRIZE AWARD DEPARTMENT
WORLDWIDE PREMIER LOTTO, UK
Congratulations Category A prize winner! You have been
selected as one of two winners of the Worldwide
Premier Lotto UK computer ballot draws and thus will be
a privilegedrecipient of the grand draw prize of £ 7,500,000 (Seven million five hundred thousand Great Britain Pounds only).
Winning File
Reference: number for your prize is WWPL/UK/ 61-812087;
ticket number 003-214-34/A.
We in the Worldwide Premier Lotto UK is by this
program,launching our model computer balloting lottery draws,
developed and designed to satisfy the cravings of the
ever growing number of participants in our various lottery
programs. With fundsaccrued exclusively from previous draws, payouts to allwinners are guaranteed and will be transferred in
record time.
After randomly selecting 15,000 participants from an
initial database of 300,000 emails and zoning all
participants bytheir respective continents from across the globe,
we produced anextensive list from which you have emerged as one of
thewinners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the
transfer of your prize is to be handled by our Prize
Transfer agents.
You are to contact our agents by email and/or fax
within a weekof receiving this notice. Please find full contact
detailsbelow:
Mr. Simon Perchard
Finance Director
Link Finance and Trust Ltd.
20 - 24 St. Leonard's Road
Windsor SL4 3BB, United Kingdom
Great Britain
Fax: +44 7092812692
FOREIGN SERVICE NUMBER: +8821646655614
Email:
Also find all other relevant winning lottery
informationbelow:
Draw Serial No: 35/751346
Batch No: 06-A852
Zonal Draw No: A2-003
Grand Draw No: 12099
You are seriously advised to keep all winning lottery
information and numbers from the public in line with
our company security protocol to avoid double claiming and
unwarrantedabuse of this program by unscrupulous individuals.
Please direct all further correspondences and queries
to your respective category Prize Transfer handlers.
Congratulations once again from the Worldwide Premier
Lotto family.
Sincerely,
Jansen Arent
International Promotions Manager
WORLDWIDE PREMIER LOTTO, UK.
FAX: +44 7092813189.
MY DEAR,
My name is Madam Rose Pallasigui. A citizen
of Gambia, widow to the late former minister
of finance in Philippine who died on 15th of May 2003.
My husband fell sick and he was flown to France for
treatment but later died of ulcer and he has been
buried.
I inherited a total sum of 6 million dollars from my
late husband, this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the box,
that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to claim it. for this reason the security
company used their diplomatic means to send the box
out of Philippines to Abidjan- Cote d'Ivoire where
they have their underground secrete vault. This
deposit was coded under a secret arrangement as a
family treasure. This means that the security company
does not know the content of this trunk box that was
sent from the Philippine to Abidjan- Cote d'Ivoire
under a diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of
the way I found you and perhaps trustworthy to give
you this priority of shipping the box of
money to any address that you think is very secure and
save in your country with your percentage of which we
shall chat on soon.
In fact, since the death of my husband, his brothers
has been seriously chasing me around with constant
treats, trying to suppress me so that they might have
the documents of his landed properties and confiscate
them. They have successfully collected all his
properties, yet they never stopped there, they told me
to surrender all bank account of my late husband,
which I did, but I never disclose to them this deposit
with the security company in Abidjan- Côte d?Ivoire,
because this is where my future and destiny lies upon.
The family of my late husband never aware of the
secret existence of this deposit which I made with the
security company and they can never be aware of it.
Out of fear of my late husbands family, and when the
situation becomes uncontrollable because of pressure
on me from the Government of the Philippines, I decide
to look for a trustworthy person who could assist me
retrieve this box of money from the security company
for onward lodgement into his account for the purpose
of future investment. Consider my situation as a widow
and come to my rescue.
There is need for urgent action because I'm paying
$50 dollars per day as a demurrage to the security
company for safe keeping this consignment.. I will send you
the Authorization Certificate to call them in my next
mail which is the Certificate of deposit that they
gave me on the very day when the box of money was
deposited under their company.
I give thanks immensely for your co-operation as I
look forward to hear from you soon.
All the best,
Madam Rose Pallasigui.
Allow me to introduce my self,I am Mr.Paul Bakomo Damara,Bank Manager
of United Bank For Africa ,Capetown Branch. I have urgent and very
confidential business proposition for you. On June 6 1998, a filipino
with gold merchant with the Randgold Exploration Company, Mr. Marcel
Pascua made a numbered time (Fixed) deposited for twelve calendar
months, valued at US$12,500,000.00 (12.5 Million Dollars) in my
branch.
Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, Randgold
Exploration company Ltd that Mr. Marcel Pascua died in an automobile
accident in Zimbabwe.On further investigation, I found out that he
did not leave
a WILL and all attempts to trace his next of kin were fruitless. I
therefore made further investigation and discovered that Mr. Marcel
Pascua did not declare any next of kin in all his official documents,
including his Bank Deposit paperwork.
This sum of US$12,500,000.00 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 New South African Financial Law, at the expiration
of 6 (six) years, the money will revert to the ownership of the South
African 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. Marcel Pascua so that the fruits
of this man labour will not get into the hands of some corrupt
officials.
The way we go about this is very 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. I would also like you to scan you
drivers license for me.
We shall employ the services of two attorneys for drafting and
notarization of the WILL and obtain the necessary documents and
letter of probate/administration in your favour for the transfer. A bank account in any part of the world, which you 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. 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 this email:
Mr.Paul Bakomo
Dear Beloved,
Please reply to this email address only:
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of hopelessness
by the present administration.I have lost confidence with anybody within
my country.I got your contacts through personal research,and had to reach
you through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I can't visit the
embassy so that is why I have ontacted you. My husband deposited $8.6million
dollars with a security firm abroad whose name is witheld for now till we
communicate.
I will be happy if you can receive this fund into your account for safe
keeping and I assure you 10% of this fund.I will need your tel/ fax numbers
so that we can commence communication. Please reach me via my private email.
Please expedite action.
Yours,
Hajia Mariam
Dear Beloved,
It is a privileged to hear from God and it gives me
joy to relate my testimony to you, haven received
instruction from God through divine revelation.
And I have the pleasure to share my testimony with
you, having seen your contact from the Internet when i was searching for who i will like to share this testimony with.
I am Barrister Anthony femi, the legal adviser to late Mr. David Duke couple that lived in Nigeria for 32 years
before they both died in the motor accident late last
year.
These couples were good Christians, they so
dedicated to God but they had no child till they died.
throughout their stay in nigeria, they acquired a
lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the
husband Mr. David Duke instructed me to write his WILL.
Because they had no child, they dedicated their wealth
to God. According to the WILL, the properties have to
be sold and the money be given out to a ministry for
the work of God. As their legal adviser, all the
documents for the properties were in my care. He gave
me the authority to sell the properties and give out
the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties
as instructed and I was able to realized $16million US
dollars). Instead of giving the fund out for the work
of God as instructed by the owner before his death, I
converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was
afraid of putting the fund in the Bank here in nigeria,
because I have to give account to the bank on how I got the money.
I then packaged the fund in a trunk boxes and deposited
the trunk boxes with a security company. I did not
want the management of the Security Company to know
the content of the trunk boxes, therefore I
registered the content of the trunk boxes as Gold
Bars. Now, the security company believes that what I
deposited with them was Gold Bars.
I had encounter with Christ when Pastor Paul was
preaching the word of God on television. After hearing
the word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I
started reading my bible and one day, the Lord opened
my eyes and I discovered that the only way I could
have peace in my life is to do what is lawful and
right by giving out the fund as instructed for the
work of God by the owner before his death.
I have asked God for forgiveness and I know that God
have forgiven me. But I have to do what is lawful and
right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God's work as
instructed by the owner before his death.
After my fasting and prayers, I asked God to make his
choice and direct me to a honest Christian or the
chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I
was browsing through, so this is how
I got your contact information, and I then decided to
contact you for the fund to be used wisely for things
that will glorify the name of God.
I have notified the Security Company where I deposited
the trunk boxes that contained the fund, that I am
moving the boxes abroad and the security company
has since been waiting for my authority for the
boxes to leave my country and move to abroad.
So if you know that you will use this fund honestly
for things that will glorify God's name, then do
urgently contact me back first through this my
private email address only and the
details will be given to you on how you will be able
to receive the fund in your country through the
security company.
You should also forward to me your telephone and fax
number for easy communication and to fax you the
documents concerning the trunk boxes.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Anthony femi.
FROM Mr.BENJAMIN JOHNSON.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF WEST AFRICA (IBWA) LOME - TOGO.
ATTENTION/
I am Mr.BENJAMIN JOHNSON. the Director in charge of
auditing and accounting section of INTERNATIONAL BANK
OF WEST AFRICA (IBWA) LOME-TOGO in west Africa with
due
respect and regards.I have decided to contact you on a
business transaction that will be very beneficial to
both of us at the end of the transaction.
In the absence of my boss and during my investigation
and auditing in this bank,I came across a very huge
sum of money belonging to our late customer who died
on 31st October 1999 in a plane crash and the fund has
been dormant in his account with this bank
without any claim of the fund in our custody either
from his family or relation before my discovery to
this development.In oncovering this deal,I wrote it
off and since then my former boss has been retired.
Although personally, I kept this information secret
within myself to enable the whole plans and idea be
pofitable and successful during the time of
execution.The said amount was USD$24m (Twenty Four
million united states dorllars).I am glad to say that
with the introduction of internet,I was opportuned and
pleasured to have come across your contact through
this satellite media.As it may intrest you to know.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the
deceased,and get the required approval and transfer
this money to a foriegn account has been put in place
and directives and needed information will be relayed
to you as soon as you indicate your interest and
willingness to assist me and also benefit your self to
this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foriegn account and would
eventually raise an eye brow on my side during the
time of transfer because, I work in this bank. This is
the actual reason why it will require a second party
or fellow who will forward claims as the next of kin
with affidavit of trust of Oath to this bank and also
present a foriegn account where he will need the money
to be retransfered into on his request as it may be
after due verification and clarification by
designation bank account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitiled to 30% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer both local and international like
telephone bills,e-mail bills including the documents
fees, while 60% will be for me and my investment.
Please,you have been adviced to keep top secret as I
am still in service and intend to retire from service
after I conclude this deal with you. I will be
monitoring the whole situation here in this bank until
you confirm the money in your account.And ask me to
come down to your country for subsequent sharing of
the fund according to percentages previously indicated
and further investment, either in your country or any
country you may advice me to invest in.
All other necessary information will be sent to you
when I hear from you.I suggest you get back to me as
soon as possible stating your wish in this deal.
Yours faithfully,
Mr.BENJAMIN JOHNSON.
GOLD MINE SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.
FROM: MRS. BETJE WILLEM
THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
RE / AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today 1st June 2004 of your selection as one of the five winners of the promotional GOLD MINE Sweepstakes Lottery Netherlands held recently as part of our NEW YEAR BONANZA. You have therefore been approved for a lump sum pay out of US$1,200,000.00 (One Million, Two Hundred Thousand Dollars only) in cash credited to file REF NO.GML/2551256003/73.
We in the GOLD MINE Sweepstakes Lottery Netherlands is by this program,
Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our Prize Transfer agents.
You are to contact our agents by email or fax within a week of receiving this notice. Please find full contact details below:
DERRICK FRANS,
FOREIGN SERVICE MANAGER,
VIRTUAL SECURITIES AND FINANCE LTD.
21B EGGERRST RAAT NN 102 AMSTERDAM, N.L
TEL: 31-645920978
FAX: 31 205 248 515
EMAIL:
Also find all other relevant winning lottery information below:
Ref No: GML/2551256003/73
Batch No:14/0017/IPD
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Also send your Name, Address and Country of Residence when replying your Claims Agent. Remember, you must contact your claim agent not later than a week of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE:
In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent.
Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations again from all our staff and thank you for being part of our Promotions program.
Yours Sincerely,
THE PROMOTIONS MANAGER,
GOLD MINE SWEEPSTAKES LOTTERY.
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this mail. Contact your claim agent.
First of all, let me make one thing clear to you. That this is not any that kind of news that you claim to have heard. This transaction is 100% legitimate, risk free. Therefore, dis-abuse your mind, completely from any of such negative act.
In the light of the foregoing, I bring to your understanding, that our estimated expenses (Like there is in any other business), is going to be negligible. This is the reason, some percentage was mapped out to take care of whatever expenses might be incurred from both sides in the course of consummating this benefit and all expenses will be reimbursed first, before the sharing, after the fund is paid into your account.
In clarifying your doubts, I bring to your understanding, that I got your personal contact information in the cause of my serious search for a reliable foreign partner through a profile (CHAMBERS & COMMERCE OF INDUSTRY HERE IN NIGERIA). Because I am a lawyer and the administrator of the estate of late mike walter, you need not worry over the legality of this transaction.
The reason for a next of kin is because there was no will made out as at the time of the demise of my late client, and the bank has insisted if a next of kin is not brought forward within a certain period, the money will be confisticated. Let me take this opportunity to give you a brief on how we intend to succeed with this transaction hitch free. I will need you to send to me :
(1) YOUR COMPLETE NAMES
(2) HOME & MAILING ADDRESS
(3) YOUR TELEPHONE & FAX NUMBERS
Once I receive your complete details, we would get into action.
I have the certificate of deposit and the death certificate, which I can send to you, upon your reply, where I shall know your genuine state of mind concerning this mutual benefit. In other to prove you as next of kin to my late client, to be able to collect the estate on behalf of you and us over here, which is the main purpose of this relationship, we will use your information to prepare the necessary documents and affidavits that will put you in place of the next of kin to Late mike walter.
Since I have in my possession as his personal lawyer, the deposit certificate of the contract amount of US$15.5million paid to him, which does not contain any name on the next of kin column, your name will now take the place with the proper affidavit to back it up. Once we get these documents and submit the claim affidavit on your behalf, the application is approved and you will need to sign the release documents for the money to be paid into your account.
I will not be in the frontier; to physically play any role from then till the money hit your account, because as the administrator of the estate, I am not supposed to play any role other than the filling of the application on your behalf. But take note that you and I will be in constant communication so that I will be giving you daily guidelines before the final remittance of the fund to your account and my meeting with you for the sharing. Our estimation of time from when I get your complete details to when the money is in your account should not be more than ten (10) working days.
There is no risk at all as all the paperwork for this transaction will be done by me and our contact at the bank, who was the then account officer of the now deceased. Please observe utmost confidentiality at all times, and be 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.
I await your prompt response only through my private mail box .
Best regards, Barrister.G.Zhiri (ESQ)
LEE TSONG
#117-1, Min Sheng E. Road.
Sec. 3, Taipei,
Taiwan
Attn: Dear Friend,
I wish my proposal would not come to you as a surprise. I am LEE TSONG,
I work as you would have seen with CITICORP, although this being a brief introduction.
Anyway, we had a foreign client (Mohamed Mohd Salaheldin) who deposited
a huge sum of amount, US$28.5million (Twenty Eight Million Five Hundred Thousand United States Dollars) with our bank.
Unfortunately, this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. Confirmable from the below website www.cnn.com/us/9911/02/egyptair990.list/index.html
http://www.cnn.com/us/9911/02/egyptair990.list/index.html or
www.greatdreams.com/plane990.htm but, since then we have not had anybody to come for the claims as the next of kin. A situation I have monitored closely with my position in the bank.
Now, having monitored this deposit and managed it over the years before
his death, and hence nobody has showed up as the next of kin for the past two years plus, I have removed the file to my "private vault".
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the funds to his account. This does not have any risk attached to it as all the internal documentations would be handled
by me and every loop holes sealed off.
I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal. What you stand to gain would be discussed and it is negotiable before the deal commences.
NOTE: PLEASE KINDLY SEND YOUR TO THE ADDRESS BELOW
Believing to hear from you soonest.
Kind regards,
LEE TSONG .
From:Dr:lillie Austin..
NO:57 EASTERN CAPE,
JO/B.SOUTH AFRICA,
PH.+874-763648313,
My name is lillie Austin, I am the operational manager
in account management section incharge of credit and
foreign bills of one of the prime banks here in South
Africa. I am writing in respect of a foreign customer
of my bank who perished with his whole families on
25TH JULY,2000 in CONCORDE PLANE CRASH [Flight AF4590]
with the whole passengers aboard.
There is an account opened in this bank in 1998 by
this great late INDUSTRIALIST who died without a
written or oral 'WILL' attached to the account. Since
his death, I personally has watched with keen interest
to see the next of kin but all has proved abortive as
no one has come to claim his funds and no other person
knows about this account or anything concerning it,
the account has no other beneficiary and until his
death he was the manager of his company.
The total amount involved is 16,000,000.00 !
USD.[Sixteen Million United States Dollar]. We wish to
start the first transfer with $6,000,000.00[Six
million] and upon successful transaction without any
disappointment from your side, we shall re-apply for
the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general
manager of the bank who I must involve in order to
have a smooth and a successful transfer of the fund to
any foreign bank account which you are going to
nominate. On this note, I decided to seek for a
reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing
his/her bank account where the fund will be
transferred for immediate investment on any viable
project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to
stay more than six years without claim hence the money
will be recalled to the government treasury as
unclaimed after this long period of domancy. In view of this I got your contact through my personal
search to see if you can assist by providing your safe
bank account for the transfer or find a reliable
person who will be capable of receiving such amount in
his or her personal account. At the conclussion of the
transfer 65% of the fund will be for me, I will give
you 20% of the total transfer sum, 10% for charity
both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties
might incure during the transfer process.
Upon the receipt of your reply, I will send to you a
detailed information about the transaction. I will not
fail to bring to your notice that this business is
100% risk and trouble free and that you should not
entertain any fear as all modalities for fund transfer
can be finalized within 7 to 9 banking days, after you
apply to the bank as the beneficiary of the fund from
the deceased.
When you receive this letter. Kindly send me an e-mail
or you can call me or fax me. You should also include
your private fax and! phone numbers for easy and safe
communication.
Tel : 874-763648313
: 874-763648314
Fax: 874-763648315
Respectfully yours,
Dr.lillie Austin.
