Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate
31.1.2003
Die Idioten können es nicht lassen: Ununterbrochen bomben sie ihren
geisteskranken Müll in unsere Mailboxen. Immer die gleichen Figuren im
Hintergrund schreiben an immer die gleichen Empfänger. Ist das die neue
Beschäftigungstherapie in Nigerias Irrenhäusern?
In Teil 1 (http://www.ariplex.com/tina/tina_nig.htm) habe ich auf die rechtlichen Dinge hingewiesen und Links zu FBI usw. gemacht.
In Teil 2 bringe ich die seit der Veröffentlichung von Teil 1 neu eingeschlagenen Höhepunkte Nigerianischen Kulturschaffens. Was sagte jemand diese Woche?
TINA
http://www.ariplex.com/tina/tina_nig.htm
http://www.ariplex.com/tina/tina_ni2.htm
http://www.ariplex.com/tina/tina_ni3.htm
http://www.ariplex.com/tina/tina_ni4.htm
http://www.ariplex.com/tina/tina_ni5.htm
http://www.ariplex.com/tina/tina_ni6.htm
Return-Path: <yusufomar1@eircom.net> Received: from mail03.svc.cra.dublin.eircom.net (mail03.svc.cra.dublin.eircom.net [159.134.118.19]) by MAILTRANSFER for <john_doe@bka.de>; Wed, 2 Oct 2002 19:32:39 -0700 Message-Id: FORGED Received: (qmail 36442 messnum 616075 invoked from network[159.134.237.75/jimbo.eircom.net]); 3 Oct 2002 02:47:32 -0000 Received: from jimbo.eircom.net (HELO webmail.eircom.net) (159.134.237.75) by mail03.svc.cra.dublin.eircom.net (qp 36442) with SMTP; 3 Oct 2002 02:47:32 -0000 From: <yusufomar1@eircom.net> To: yusufomar1@eircom.net Subject: ASSISTANCE!!! Date: Thu, 3 Oct 2002 03:47:32 +0100 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 62.17.4.100 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: DEAR FRIEND, PERMISSION TO REMIT US$30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. SO FAR, AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THIS TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS; B. 35% IS FOR USING YOUR ACCOUNT; C. 60% OF IT WILL BE FOR US THE ORIGINATORS. BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.MY DEEPEST PRAYERS FOR YOU.REMEMBER IT WILL BE OF A GREAT BENEFIT BETWEEN ME YOU AND OUR FAMILY IN FUTURE. YUSUF OMAR
Return-Path: <fartimaseseseko@mail.com>
Received: from ws1-2.us4.outblaze.com (205-158-62-54.outblaze.com [205.158.62.54])
by MAILTRANSFER
for <john_doe@bka.de>; Tue, 8 Oct 2002 04:01:21 -0700
Received: (qmail 51308 invoked by uid 1001); 4 Oct 2002 02:19:17 -0000
Message-ID: <20021004021917.51307.qmail@mail.com>
Content-Type: text/plain; charset="iso-8859-15"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Mailer: MIME-tools 5.41 (Entity 5.404)
Received: from [63.100.194.165] by ws1-2.us4.outblaze.com with http for
fartimaseseseko@mail.com; Thu, 03 Oct 2002 21:19:17 -0500
From: "fartima seseseko" <fartimaseseseko@mail.com>
To: fartimaseseseko@mail.com
Date: Thu, 03 Oct 2002 21:19:17 -0500
Subject: PLEA FOR ASSISANCE
X-Originating-Ip: 63.100.194.165
X-Originating-Server: ws1-2.us4.outblaze.com
Status:
FROM:MRS. M SESE-SEKOH
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
KENNEDY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN
MLLION UNITED STATE
DOLLARS(US$18,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT
YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST US BY
RECEIVING
THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO
THAT I CAN
INTRODUCE
YOU TO MY SON (KENNEDY) WHO HAS THE OUT MODALITIES FOR
THE CLAIM OF THE
SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS
MONEY, BUT I WILL
NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY
PROPERTIES AND
STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN
OTHER SAFE AND
NON-SPECULATIVE
INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH
LEVEL OF
CONFIDENTIALITY,
WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT
BETRAY THE TRUST
AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION,
IF YOU WANT TO
ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL
YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED
AND ALSO DISCUSS
OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR
SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL.
BEST REGARDS,
MRS M. SESE SEKO.
--
__________________________________________________________
Sign-up for your own FREE Personalized E-mail at Mail.com
http://www.mail.com/?sr=signup
"Free price comparison tool gives you the best prices and cash back!"
http://www.bestbuyfinder.com/download.htm
Return-Path: <frankzulu@earthling.net>
Received: from ws1-6.us4.outblaze.com (205-158-62-53.outblaze.com [205.158.62.53])
by MAILTRANSFER
for <john_doe@bka.de>; Thu, 3 Oct 2002 21:01:13 -0700
Received: (qmail 73679 invoked by uid 1001); 4 Oct 2002 04:16:29 -0000
Message-ID: <20021004041629.73678.qmail@mail.com>
Content-Type: text/plain; charset="iso-8859-15"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Mailer: MIME-tools 5.41 (Entity 5.404)
Received: from [217.146.15.52] by ws1-6.us4.outblaze.com with http for
frankzulu@earthling.net; Thu, 03 Oct 2002 23:16:29 -0500
From: "frank zulu" <frankzulu@earthling.net>
To: bizzeeb@aol.com
Date: Thu, 03 Oct 2002 23:16:29 -0500
Subject: Project NDDC
X-Originating-Ip: 217.146.15.52
X-Originating-Server: ws1-6.us4.outblaze.com
Status:
Attn,
First, I must apologise to you for using this medium to communicate to
you
about this project.
I am a highly placed official of Government of Nigeria and also a
founding member of the ruling party in Power now,the Peoples Democratic
Party(PDP).
My committee - The Niger Delta Development Corporation(NDDC)-which is
in
charge of managing and supervising the disbursement of oil sales
revenues
for the Nigerian government which covers payment to foreign and local
contractors who has executed contracts for our country.The revenues
under
our control runs into several hundred of millions of dollars monthly.My
self and other colleagues in the NDDC are currently in need of a
foreign
partner with whose bank account we shall transfer the sum of Twenty Five
Million United States Dollars($25m).This fund was
accrued f! rom various over invoicing of foreign contractors payments
made over the years.
The Total fund is presently waiting in the Government Account named
CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN
CHASE BANK,New York.You can do your independent verification of this.
However, by virtue of our position as civil servants and members of
the
NDDC, we cannot acquire this funds in our name. 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.
I have been delegated as a matter of trust by my colleagues,
to look for an overseas partner in whose account we would
transfer the fund
Hence the reason for this mail.We shall be Transferring the money to
your
account with your company as the beneficiary and you are been paid for
a
contract which you executed for our country through the NDDC and any
other
Federal Mi! nistry that we decide to use to siphon the funds through.
For your support and partnership,please reply me to negotiate your fees
or
the percentage you wish to be paid when the funds arrive your bank
account.
You must however note that this transaction, with
regards to our disposition to continue with you, is subject
to these terms. Firstly, our conviction of your transparency.
Secondly, that you treat this transaction with utmost secrecy
and confidentiality. Finally and above all, that you will provide
an account that you have absolute control over.
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 we reach an agreement and you furnish
me with a suitable bank account and company name and address with all
your contact numbers including fax number.
I am looking forward to doing business with you and do solicit
your confidentiality in this transaction, Please mail your
response to me.
Yours faithfully,
Dr.Frank Zulu
234-8037274345
--
__________________________________________________________
Sign-up for your own FREE Personalized E-mail at Mail.com
http://www.mail.com/?sr=signup
"Free price comparison tool gives you the best prices and cash back!"
http://www.bestbuyfinder.com/download.htm
Return-Path: <prince.prof@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sat, 5 Oct 2002 08:01:11 -0700 Received: from caramail.com (www29.caramail.com [213.193.13.39]) by mail2.caramail.com (Postfix) with SMTP id BA377C883; Sat, 5 Oct 2002 17:16:46 +0200 (DST) From: prince prof <prince.prof@caramail.com> To: prince.prof@caramail.com Message-ID: <1033831006025120@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.161.28] Mime-Version: 1.0 Subject: ASSISTANCE Date: Sat, 05 Oct 2002 17:16:46 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0251201033831006_ID" Status: From:prince prof, 03 bp 1738 abidjan 04 Côte d'Ivoire Dear sir I write you with utmost trust and confidence that, on no account should you abuse this rare privilege from no one else, but God himself, by taking advantage of my present predicament, if you know what I mean. Regardless of the fact that we do not know each other in person,I got your name and address from a personal search in the internet. In my search for an honest and trustworthy individual that will assist me implement this investment instruction. I am the son of the one time Sierra-Leonine Minister of works and housing, MR FODA prince, and my name is prince prof Before the death of my father, he gave me a sort note and told me about some money, the sum of $ 16. 8 million (sixteen million eight hundred thousand United States Dollars), he deposited in Security Company here in Abidjan Côte d'Ivoire. He declared it as African Arts works in a Metallic trunk box. According to his note, for security reasons. I don't know if you are a complete businessman and so may not be able to meet up with the demands of a deal of this magnitude, becouse my father did not tell the security company the reall content in the boxes Nevertheless,you could still assist me to look for a reliable trustworthy businessman, whom we can use his account to transfer this money my father left in this security company for self-keeping. It may interest you to know that I have almost concluded every arrangement as regards the claiming the consignment which of course only you andI know the contains physical cash. My father expertly succeeded in beating the officials of the security company, by declaring from onset, that this consignment is simply ancient African (Golden) artifacts.Besides he created enough loophole that would enable me withdraw the consignment without stress. I discovered that there is a column for a foreign partner, that means he probably knew beforehand that I might need the assistance of an experienced foreigner for a hitch-free transfer of this money when finally withdrawn from the security company. Therefore endeavor to call me on phone, so we can discuss what percentage of the total sum that will be commensurate to your efforts. I have resolved to give 15 % to whoever we use his account for he transfer,and 5 % for the building I wish to buy in country.While an extra 5 percent shall be deducted if there is any eventual expenses we may incur in the course of the transfer. So let me know as soon as you secure an account so that I shall send you the declaration form and the certificate of deposit in addition to other necessary documents you may need to sign before the consignment is withdrawn from the security company. By the power of God, before the end next month, I hope to be in any state of your country. I count on your able guidance to see this dream through. Thanks and God bless MR prince prof ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <victor.patrick1@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Sat, 5 Oct 2002 09:22:02 -0700 Received: from caramail.com (www37.caramail.com [213.193.13.47]) by mail3.caramail.com (Postfix) with SMTP id A87BAE789; Sat, 5 Oct 2002 18:37:38 +0200 (DST) From: victor patrick <victor.patrick1@caramail.com> To: victor.patrick1@caramail.com Message-ID: <1033835852031233@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: get back to me Date: Sat, 05 Oct 2002 18:37:32 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0312331033835852_ID" Status: patrick victor ABIDJAN. Dear Sir; I wish to solicit your help in migrating to your country and investing my funds. Briefly, I am a sierra Leonean National and the son of late General c. Patrick. Until his death, my father was the chief of defence staff of sierra Leone.In April 1999 the combined ecomog peace keeping military forces assassinated my father, because they refused to step down from power in other for a democratically elected government. When the news reached me, I hurriedly gathered some valuables in our family villa and escaped for my dear life. Among the valuables was a file that contained details of a deposit my father made in a security company in Abidjan Côte d'Ivoire.He deposited $35 Million US dollars contained in one trunk box in my name FORIEGN PARTNER. Now that I am in Abidjan and verified the deposit, I need your assistance to move this fund out of Côte d'Ivoire for investment in your country as I cannot invest here due to its nearness to My country and the war still going on there. I still want you to look for a lucrative business I will invest the money into . I have it in mind to give you 10% of the total sum ($35 million USdollars) and 15% share in any investment we will embark upon if you assist me. We will also set aside 5% of the funds for auxillary expenses which we will make in course of this transaction like email messages, phone calls, air tickets etc. This fortune I have revealed to you should remain confidential as it is only you whom I have told about it. reciept of this message for further directives. Note that this transaction is risk free. Best regards. Thanks and God bless. Brother patrick _________________________________________________________ ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <guei@webmails.com> Received: from webmails.com (105.reverse232.fmcf.fr [217.112.232.105] (may be forged)) by MAILTRANSFER for <john_doe@bka.de>; Tue, 8 Oct 2002 05:51:10 -0700 Received: (qmail 27281 invoked by uid 511); 8 Oct 2002 13:07:16 -0000 Message-ID: <20021008130716.27280.qmail@webmails.com> Content-Type: multipart/alternative; boundary="----------=_1034082435-25943-0" Content-Transfer-Encoding: binary MIME-Version: 1.0 X-Mailer: MIME-tools 5.411 (Entity 5.404) From: "Enoch Guei" <guei@webmails.com> To: Guei@webmail.com Subject: Comprehensive Email Organization: WebMailS - http://www.webmails.com Date: Tue, 8 Oct 2002 15:7:15 +0100 X-Originating-Ip: 193.251.159.76 Status: Comprehensive Email Dear Sir, Your email contact were introduce to me by a close confident affiliate , hence I decide to intimate you with this proposal, will you allow me to wish you all the best of future and the blessing of the lord be with you. And I'm quiet sure that the deal will be of a great benefit to the parties that involved. My father was the former GENERAL GEUI ROBERT , (MILLITARY PRESIDENT IN COTE D`IVOIRE ) where there is rebels problem presently, during this 19th September 2002 millitary crisis and disturbance in my country my father was killed,with my step mother after the death of my father. I find out some private mail box, Where top secret official document were discovered with some note that decleared he lodged twelve million united state dollars in a bank in London with my name as the first son . After going through the strong small metal box, I decided to moved out of COTE D` IVOIRE Immediately with the box that contain the (DOCUMENT) to English speaking country the most peaceful (West Africa Country Nation) GHANA to seek for political Asylum. But unfortunately there is no way for me to go out of the country simply because the government are still searching for me because of the fund my father looted during his regimed as a millitary, the problem remain the same. Please I need your urgent assistance to go London with you as my foreign beneficiary to this money ,to enable us transfer this money from London to your account nominated by you deem safe in your country ,then go with you to your country for the investment . And mutual Agreement/negotiation has to take place between the two parties and undersigned. I'm writing to you, to recall you how much it is as you will be concerned in our family life, and I'm queit sure you accept to belong to those who want to support our long life opportunity which you will also have to invest for us in many ways you know, as the beneficiary to the fund, this situation needs urgent and secrecy. Please take note that I am writing from my hidden place, outside the capital city Abidjan . While waiting your urgent call and early response, Thanks my warmest regards Mr Guéi Enoch Please ring me on my direct line, ++0225-0590-0315. Email: aligator2@voila.fr ____________________________________________________________________ - http://www.WebMailSPro.com - >> VOTRE service d'email sans pub avec VOTRE nom de domaine
Return-Path: <isa.coleman@caramail.com> Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92]) by MAILTRANSFER Tue, 8 Oct 2002 21:48:31 -0700 Received: from caramail.com (www37.caramail.com [213.193.13.47]) by mail1.caramail.com (Postfix) with SMTP id 3675C134D8; Wed, 9 Oct 2002 07:04:53 +0200 (DST) From: ISA COLEMAN <isa.coleman@caramail.com> To: isa.coleman@caramail.com Message-ID: <1034139879019126@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.30] Mime-Version: 1.0 Subject: INVESTMENT ASSISTANCE Date: Wed, 09 Oct 2002 07:04:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0191261034139879_ID" Status: O FROM ISA COLEMAN ABIDJAN CÖTE D'IVOIRE ATTN:DIRECTOR/C.E.O You may be surprise to receive this letter which I hope will meet you in good condition of health. I am Mr. ISA COLEMAN the first son of Late Dr. SIBEKO COLEMAN who was also former minister of agriculture in Zimbabwe, who was murdered in Zimbabwean land dispute. I got your contact address from the Ivory Coast chamber of commerce inAbidjan.I decided to contact you. Before the death of my father, he had taken me with him to Abidjan côte d'ivoire and deposit the sum of US$30Million (Thirty Million United States Dollars in a finance security company through the help of his Attorney as if he foresaw the looming danger in Zimbabwe. This money was meant for the purchase of new machines and chemicals for the establishment of new farms.He deposited the money as valuable,for security reasons. This problem came when the Zimbabwean President Robert Mugabe introduce a new land act, which wholly affected the rich white farmers and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans and some lunatics in the society. A lot of people have been killed because of this land-reformed act of which my own father was one of the victims. Simply because my father was absolutely against President Mugabe's action against the white farmers. It is irrespective to this circumstances that I and my family who are currently staying in Côte d'ivoire I decided to contact you so that we can transfer this money into your foreign account since the law of Côte d'ivoire prohibit a refugee(asylum seeker) to openany bank account or to be involved in any financial transaction. As the eldest son of my father I am saddled with the responsibility of seeking a genuine foreign account where this money will be transferred without the knowledge of my government who are bent from taken this money from me. Since the côte d'ivoire foreign exchange policy does not allowed asylum seeker to run any investment, as soon as the money is transferred into your account, I will travel with you to your country for sharing of this money and proper investment. As a businessman, whom I have entrusted, my future and of my family, I must let you know that this transaction needs utmost trust, confidentiality and it is also risk free on your side. I you agree to help me, I have two option for you. First you can chose to have a certain percentage of the money for using your account for this transaction or you can go into a partnership with me for proper profitable investment in your country. Which ever option you want, feel free to notify me, I have also mapped out five(5)% of this fund for all kind of expenses that might incurred in the process of this transaction. If you doesn't prefer a partnership I am willing to give you 25% of the total sum of money, while the remaining 70% will be for my investment in your country.Please contact me with the above telephone number or with my E-mail address. Thanks and God bless you. Yours Faithfully, MR. ISA COLEMAN _________________________________________________________ Envoyez des messages musicaux sur le portable de vos amis http://mobile.lycos.fr/mobile/local/sms_musicaux/
Return-Path: <kalsaustin3@mailsurf.com>
Received: from twister.ispgateway.de (twister.ispgateway.de [62.67.200.3])
by MAILTRANSFER
for <john_doe@bka.de>; Wed, 9 Oct 2002 07:36:18 -0700
Message-Id: FORGED
Received: (qmail 4383 invoked by uid 507); 9 Oct 2002 14:52:43 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 4330 invoked from network); 9 Oct 2002 14:52:42 -0000
Received: from unknown (HELO emztd2653.com) ([213.181.64.18]) (envelope-sender <kalsaustin3@mailsurf.com>)
by twister.ispgateway.de (qmail-ldap-1.03) with SMTP
for <john_doe@bka.de>; 9 Oct 2002 14:52:42 -0000
From: "MR. JERRY ADAMS" <kalsaustin3@mailsurf.com>
Reply-To: kalsaustin3@mailsurf.com
To: john_doe@bka.de
Date: Wed, 9 Oct 2002 15:52:02 +0200
Subject: BUSINESS PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by MAILTRANSFER
Status: O
Mr. Jerry Adams
Tel:234-8033302203
Federal Airport Authority
of Nigeria (FAAN)
Ikeja - Nigeria
Dear Sir,
I hope this message will reach you in the best of health and
eceive your prompt attention, even as we have not had any previous
correspondence before. Kindly reach me immediately for details should
you agree to its contents.
I am a principal accountant and the Chairman of the Federal
Tenders Board Committee to the Federal Airport Authority of Nigeria
(FAAN). This message isto solicit for your kindness in assisting me to
transfer some
amount of fund from my country to your country.
The total amount of fund is US$29.5Million (twenty nine million,
five hundred thousand United States Dollars)which resulted from
various contracts
awarded by my ministry to some foreign firms in which the
contract bills were slightly inflated by us members of the Tenders
Board Committee with the sole
aim of having the excess fund for our subsequent use.
Presently, all the foreign firms that executed the projects
concerned have been paid their bills accordingly and the projects
have been commissioned for use. At this juncture, we now want to
claim and transfer the excess fund using a foreign company since
foreign contractors originally executed the contracts. Also, we as
civil servants are not allowed to operate domiciliary nor foreign
account, therefore, we cannot claim this fund locally, hence the
necessity for this contact with you.
We have decided to embark on this transaction now that we have
new civilian administration. Our aim is to present your name as a
true beneficiary of the fund.
The total fund (US$29.5M) will then be remitted into any
designated bank account as shall be recommended by you. The relevant
authorities will be made to believe that your company executed some
contracts for my ministry to
which payment is due to be effected.
In this regard therefore, you will be required to present a
suitable bank account that will accommodate the total amount of fund.
The moment the bank account details are received from you, it will
only take a maximum duration of 7-9working days to have all documentations
complied and
the fund remitted to your account.
On completion of this transaction, we have resolved to give you
25% of the fund for your efforts and assistance rendered; 5% will be
used to settle any expenses that might be incurred on the process of
this transaction both from our end and your end while the remaining
70% will be for us.
I will be disposed to giving the details of this proposal as soon as I
receive your confirmation signifying your interest in this proposal and your
willingness to assist in its
realization.
Kindly reach me through the above email address or above stated
Telephone or fax number for more details on how we shall commence the
whole transaction.
Permit me to stress the confidential nature of this transaction
and does not matter any particular field of trade to prosecute this
transaction. Above all, let trust and honesty be our watchword
throughout this business.
Awaiting your kind response.
Yours faithfully,
Mr. Jerry Adams
Return-Path: <sindy_tureyn@yahoo.fr> Received: from web21509.mail.yahoo.com (web21509.mail.yahoo.com [66.163.169.58]) by MAILTRANSFER for <john_doe@bka.de>; Thu, 10 Oct 2002 08:08:40 -0700 Message-ID: <20021010152522.42960.qmail@web21509.mail.yahoo.com> Received: from [64.110.29.188] by web21509.mail.yahoo.com via HTTP; Thu, 10 Oct 2002 17:25:22 CEST Date: Thu, 10 Oct 2002 17:25:22 +0200 (CEST) From: sindy turey <sindy_tureyn@yahoo.fr> Subject: CRYING FOR HELP AND URGENT ASSISTANCE To: sindy_tureyn@yahoo.fr MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Status: I am Mrs.Sindy Turey, the only wife of late Chief Joseph Mani Turey from Sierra Leone. I am writing you in absolute confidence to seek your assistance to transfer our cash of Twenty five million united states dollars(25,000,000.00)now in the custody of the security and trust company here in Abidjan to your private account pending our arrival to your country. My late husband, Chief Joseph Mani Turey, a native of Mende district in the northern province of Sierra-Leone was before his death,the General manager of Sierra-Leone mining co-operation (S.L.M.C) Freetown. According to my husband, this money accrued from mining co-operation overdrafts and minor sales. Before the civil war between the rebel forces of major Paul Koromah and the combined forces of ECOMOG peace keeping operation that has so devastated our country following the forceful removal from power of the civilian elected President Ahmed Tejan kabbah by the rebels, my husband had already made arrangement for his family, my son and myself to move to Abidjan, Cote D Ivoire. My husband deposited these boxes containing this money in the custody of a private security company here in Abidjan Cote d'Ivoire until after the war when he will join us. Unfortunately,during the war in our country, my husband died and following was the indiscriminate looting of the public treasury by Government fuctionaries most of whom where attacked and killed by the rebel RUF forces of Foday Sankoh. My husband's brother Dr Charles Mani Turey who could have been of help,died in the Kenyian Airways that crashed in the coasts of Abidjan here,on his way to visit us. Ever since then,I and my son had been alone in this strange country suffering without any help and without any relation. We are now like refugees and orphans. Our only hope now is in the boxes deposited in the security company here. I am passionately appealing that you please assist me claim this box from security company as co-beneficiary, and transfer this money, in your name, to your country. I will also like you to help make good arrangement for a joint business investment on our behalf in your country and you, the caretaker, and to make arrangement for our travel with you to your country after this money is transferred from here. The security company officials do not know that the boxes contain money because they were declared as containing family valuables at the time of deposit. I have with me the deposit certificate that was issued to my husband in respect of the deposits. For your assistance, I will be willing to concede 20% of the money to you. I expect that you will kindly be willing to help us. May the almighty God bless you as you help us. Yours sincerely, Mrs. Sindy Turey ___________________________________________________________ Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com
Return-Path: <james.sankoh@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Thu, 10 Oct 2002 12:12:37 -0700 Received: from caramail.com (www16.caramail.com [213.193.13.26]) by mail3.caramail.com (Postfix) with SMTP id B2322ED84; Thu, 10 Oct 2002 21:29:20 +0200 (DST) From: james sankoh <james.sankoh@caramail.com> To: james.sankoh@caramail.com Message-ID: <1034278144001153@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.207] Mime-Version: 1.0 Subject: LETTER OF ASSISTANCE Date: Thu, 10 Oct 2002 21:29:04 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0011531034278144_ID" Status: LETTER OF ASSISTANCE ATTN : PRESIDENT / CEO FROM : JAMES SANKOH ABIDJAN - COTE D'IVOIRE SIR, I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE BECAUSE WE HAVE NOT MET BEFORE. I AM JAMES SANKOH A SIERRA LEONEAN THE SON OF LATE DR.FIDELIS SANKOH, FORMER CHAIRMAN OF SIERRA LEONE GOLD & DIAMOND COOPERATION. AFTER THE ASSASSINATION OF MY FATHER, THE WEST AFRICAN PEACE KEEPING FORCES (ECOMOG SOLDIERS) WERE IN CONTROL OF MY VILLAGE MENDE. WHEN I WAS SEARCHING FOR SOME INFORMATION IN OUR FAMILY VILLA, I FOUND THE KEY TO MY LATE FATHERS UNDER GROUND SECURITY VAULT ROOM WHERE I DISCOVERED TWO METALLIC TRUNK BOXES CONTAINING TWENTY THREE MILLION U.S. DOLLARS (Us$23,000.000.00) WITH 250 KILOS ALLUVIAL GOLD DUST OF 22 KARAT AND 92 % PURITY. IT WILL INTEREST YOU TO KNOW THAT I HAVE SUCCESSFULLY LIFTED THESE TRUNK BOXES TO A NEAR BY COUNTRY ABIDJAN AND HAVE BEEN DEPOSITED WITH A SECURITY TRUST COMPANY IN ABIDJAN UNDER THE COVERAGE OF FAMILY TREASURES. YOUR ABLE ASSISTANCE IS BEING SOUGHT TO LIFT THIS MONEY TO YOUR COUNTRY I HAVE SUGGESTED THAT THIRTY PERCENT (30%) OF THE TOTAL MONEY BE GIVEN TO YOU FOR YOUR ASSISTANCE, IN PROVIDING A VIABLE BANK ACCOUNT OVERSEAS WHERE THIS MONEY WOULD BE TRANSFERRED TO FOR ONWARD INVESTMENT OVERSEAS. THIS IS PERTINENT, SINCE I AM REFUGEE, IT WILL NOT BE ADVISABLE FOR ME TO OPERATE SUCH HUGE SUM IN MY ACCOUNT.BECAUSE OF THE CONFIDENTIAL NATURE OF THE BUSINESS, YOU ARE ADVISED TO HANDLE THE ISSUE WITH UTMOST SECRECY. FOR MORE INFORMATION, CONTACT ME ON THE ABOVEEMAIL. THANKS FOR YOUR CO-OPERATION. ALL CORRESPONDANCE SHOULD BE WRITTEN : ATTENTION JAMES SANKOH YOURS FAITHFULLY, JAMES SANKOH ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <paul.kamara@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sat, 12 Oct 2002 10:03:33 -0700 Received: from caramail.com (www36.caramail.com [213.193.13.46]) by mail2.caramail.com (Postfix) with SMTP id A53F2337F4; Sat, 12 Oct 2002 18:46:13 +0200 (DST) From: paul kamara <paul.kamara@caramail.com> To: paul.kamara@caramail.com Message-ID: <1034441170009221@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.55] Mime-Version: 1.0 Subject: From Paul Kamara Date: Sat, 12 Oct 2002 18:46:10 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092211034441170_ID" Status: Paul Kamara. ABIDJAN IVORY Coast. PHONE:0022507848486 Dear Sir, With much regards and good purpose of heart, I write to seek for your co-operation and assistance to secure a financial deposit made by my father who is now late. I am Paul Kamara from Sierra Leone. I am the son of late Mr.Nelson Kamara, who until his death was a renowned Gold and Diamond merchant. My father deposited 15.5 Million US dollars in a security company in Ivory Coast in my name. During the war,he had to arrange for me and my younger Sister to leave the country and stay in Gambia pending when the civil war will be over, since we are the only surviving members of our family after the death of our mother. He also gave us all the documents related to the deposit in Ivory Coast. Unfortunately, he died during the war time through cardiac arrest. The war has just ended and there has been re-election in my country which the former president in the name of Tijan Kabbah still won for another term of office. In view of this deposit, I and my sister have come to Abidjan to lay claims to the deposit as the only surviving members of our family.I am soliciting for your sincere help to enable us move the money overseas for investment. We have vowed not to invest this money here due to the uncertain political and economic situation of west African countries. I wish to confide in you in this transaction so that you can find a way to assist us move this funds out of here and also arrange for me and my sister to migrate to your country or any other country abroad where you will recommend so that we can get a good future, free of the misery and suffering of war. We have dislodged and retrieved the fund from the security company and lodged it in a Bank here. We need your sincere assistance to move this funds out of Côte d'Ivoire by providing us with a SAFE BANK ACCOUNT where the fund will be transferred to for investment in your country as we cannot invest here due to its nearess to our country and the uncertain political and economic situation of west African countries. Besides, our Refugee Status here cannot help matters for us. We also ask you to scout for a viable and lucrative business, so that we can invest wisely. If you are will to assist us, please let us know immediately and provide us with your following information for bank here: 1. Your full names and address, tel/ fax 2. Name of Bank and addres, Tel/fax/telex 3. Account name and number and 4. swift code etc. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our education. Being the eldest son , and my younger sister is just 18 years, I and my sister have decided to give you 10% of the total amount as your reward for providing us with the necessary assistance to effect the movement of this fund into a reliable account abroad as soon as possible and subsequently investment same in a lucrative venture and also to arrange our relocation abroad. I have kept this issue very confidential because I am a man and do not want someone to cheat us since this money is all we have now in life and my future and that of my sister is hinged on this money since we lost everything including our parents in the war. Please reply with this email addres: kamra_paul2002@yahoo.fr I look forward to your earliest response for more clarification. Best Regards. Paul Kamara _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <wjoe7@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sun, 13 Oct 2002 22:06:56 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 8F12AD281; Mon, 14 Oct 2002 07:21:12 +0200 (DST) From: joe williams <wjoe7@caramail.com> To: wjoe7@caramail.com Message-ID: <1034572871023837@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: IN NEED OF YOUR HELP / ASSISTANCE Date: Mon, 14 Oct 2002 07:21:11 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0238371034572871_ID" Status: FROM: JOE WILLIAMS TEL : 22507418741 Dear, I am Joe Williams, the only son of late chief Joseph Alfred Williams from Sierra Leone. I got your contact from the chember of comerce here in ABIDJAN. My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one million eight hundred thousand dollars ($21,800,000) now in the custody of a security trust company here in Abidjan to your private account pending our arrival to your country. SOURCE OF THE MONEY My late father, Chief Joseph Alfred Williams, a native of mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father. This money was the income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team. My father deposited the box in a private Security Company for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the sierra Leone mining coop. Was one of the targets looted and destroyed. My father including other top Government functionaries Were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashed our hope of survival. The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital After we must have spent a lot of money on her. Now my younger sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in the security company. To this effect, I humbly solicit your assistance in the following ways. To assist me claim this box from the security company as a foreign partner/beneficiary. To transfer this money in your name to your country. To make a good arrangement for a joint business investment on our behalf in your country and you,the caretaker. To secure a college for my little sister and my self in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund. Most importantly, the security company officials do not know the exact content of the box because it was declared family valuables belonging to a foreign partner. The whole documents issued to my late father after deposit are all in my custody. Please call me immediately you recieve this mail for a brief discussion and more information I am waiting anxiously for your urgent response and telephone call. thanks and God bless you Best regards JOE WILLIAMS AND SISTER _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <lilian.owen@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Wed, 16 Oct 2002 05:01:34 -0700 Received: from caramail.com (www59.caramail.com [213.193.13.69]) by mail2.caramail.com (Postfix) with SMTP id 2CB4A102E7; Wed, 16 Oct 2002 13:19:23 +0200 (DST) From: lilian owen <lilian.owen@caramail.com> To: lilian.owen@caramail.com Message-ID: <1034767155011300@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.97] Mime-Version: 1.0 Subject: ASSISTANCE Date: Wed, 16 Oct 2002 13:19:15 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0113001034767155_ID" Status: O ATTN: It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first. Being the only daughter of my father, late Mr. Johnson Owen from KWATANATAL ZULU in Republic of South Africa (SA) I am 25 years of age. My father was limited liability Cocoa and Gold merchant in JOHNESBOURG South Africa before his untimely death. After his business trip to Abidjan - Cote d'Ivoire , to negociate on a cocoa and gold business he wanted to invest in Abidjan - Cote d'Ivoire. A Week after he came back from Abidjan, he was attacked with my mother by unknown assassins, which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father, MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me and my younger brother PAT that he ofdeposited the sum of $18,300,000,00 US Dollars (EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in a security company here in Abidjan- Cote d'ivoire. That the money was meant for his cocoa and Gold company he wanted to establish in Abidjan - Cote d'Ivoire though, according to my father he deposited the money in trunk box but declared it as vital family belongings. He single handed me the key of the box and the deposit certificate and instructed me and my younger brother to seek for a reliable and trust worthy business partner for our life time investment abroad. Now I have succeded in locating the security company here in Abidjan - Cote d'ivoire and also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help me lift this money out from Abidjan to your safe account aborad so that we should invest it in any meaningful lucrative business in your country because this is our only hope in life. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me through email immediately for more discussion. Thanks for your kind attention. Yours sincerely LILIAN OWEN. _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <benjamin.cole@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Wed, 16 Oct 2002 19:12:37 -0700 Received: from caramail.com (www13.caramail.com [213.193.13.23]) by mail3.caramail.com (Postfix) with SMTP id 21350F345; Thu, 17 Oct 2002 04:30:40 +0200 (DST) From: benjamin cole <benjamin.cole@caramail.com> To: benjamin.cole@caramail.com Message-ID: <1034821839016445@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: From Benjamin Cole. Date: Thu, 17 Oct 2002 04:30:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0164451034821839_ID" Status: O MR. Benjamin Cole. Abidjan, Cote d'ivoire. VERY CONFIDENTIAL: My dear, I do recognize the surprise this business proposal will bring to you especially as it came from a stranger. First, I must introduce myself to you. I am Mr.Benjamin Cole, from the district of Kono,Free town, Sierra Leone, and my father was the former Special Adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your email contact and other details from the International Chamber of Commerce here in Abidjan, Cote d'ivoire. During the war between our forces led by the Ex-Head Of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system collapsed as a result of the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, all officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds from the diamond trade. In view of the fact that my father was one of the officers of the then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of $15.5m(fifteen million five hundred Thousand United States Dollars). My father made arrangement and we were evacuated to Abidjan, Cote d'ivoire where we are presently living in exile but unfortunately, my father died of heart attack after a few months of our exile in Abidjan, Cote d'ivoire and I became in total control as the first and only surviving son. Upon our arrival in Abidjan,Cote d'ivoire after due consideration, my late father deposited the money contained in a trunk box with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trustworthy person who will assist us in transferring this money to his account abroad,as the war is not yet over in my country. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed with my mother to give you 10% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. Please, note that I have made arrangements for a successful business. As such, the only thing I ask from you is total assistance , complete trust and assurance that our own part of the money will be safe when transferred to your account. I would also wish you keep this business proposal highly confidential considering my father's position before his death. If you are interested in assisting us, please contact me through this phone number 225 07527823 as soon as possible or through mail. Thanking you, in advance for your anticipated cooperation. Yours Sincerely, Benjamin Cole(Mr). _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <jenneth.pedro@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Wed, 16 Oct 2002 19:48:55 -0700 Received: from caramail.com (www24.caramail.com [213.193.13.34]) by mail2.caramail.com (Postfix) with SMTP id 329F610BF1; Thu, 17 Oct 2002 04:45:12 +0200 (DST) From: jenneth pedro <jenneth.pedro@caramail.com> To: jenneth.pedro@caramail.com Message-ID: <1034822712003454@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: FROM : MRS.JENNETH PEDRO Date: Thu, 17 Oct 2002 04:45:12 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0034541034822712_ID" Status: O FROM : MRS.JENNETH PEDRO CONFIDENTIAL Dear , With due respect and humility, I write you this letter which I believe you would be of great assistance to me. I am MRS JENNETH PEDRO, the wife of the late DR. DON PEDRO of the blessed memory. Prior to my husband assassination by the rebel forces loyal to MAJOR JOHN PAUL KOROMA, he was the Director General National Gold and Diamond Mining Corporation of Sierra Leone. Two days before my husband was assassinated, he instructed me and my son (Fred, ) to move out of Sierra Leone immediately, before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I and my children managed to escape to Abidjan,Ivoire through the help of my husband friend who is a boat trawler. We came into Abidjan with some valuables including a cash sum of $18.5 million (Eighteen million five hundred thousand united states dollars only) in two trunk boxes which I deposited with my son name,(Fred Vincent); For your information we did not disclose the real content of the boxes to the security company and we do not want them to know this under any circumstances, rather we deposited the boxes as containing family valuables. Please come and assist us to claim these boxes from the security company because we have not document to prove ownership and source of this money if we are question in the bank, we therefor need your assistance by coming here to claim this money on your foreign bank account. You should also source for good investment opportunity so that we can invest wisely for the future of my Son. We have it in mind to reward you with 10% of the total amount for your assistance as soon as we hear from you. Do not hesitate to call my son on this line immediately you receive this letter inother to enable us proceed towards retrieving the boxes and transferring of the fund into your account. Note: No one else knows about this money, it is only you who knows about it. May God bless as you assist us. Yours sincerely Mrs.Jenneth Pedro _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <attahj@eircom.net>
Received: from mail01.svc.cra.dublin.eircom.net (mail01.svc.cra.dublin.eircom.net [159.134.118.17])
by MAILTRANSFER
for <john_doe@bka.de>; Thu, 17 Oct 2002 08:02:32 -0700
Message-Id: FORGED
Received: (qmail 17085 messnum 162894 invoked from network[159.134.237.75/jimbo.eircom.net]); 17 Oct 2002 15:20:06 -0000
Received: from jimbo.eircom.net (HELO webmail.eircom.net) (159.134.237.75)
by mail01.svc.cra.dublin.eircom.net (qp 17085) with SMTP; 17 Oct 2002 15:20:06 -0000
From: "Mr. jubril coker" <attahj@eircom.net>
Reply-To: <jubrilattah@mail.com>
To: ofthefallen@hotmail.com
Subject: REQUEST FOR BUSINESS ASSISTANCE.
Date: Thu, 17 Oct 2002 16:20:06 +0100
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
X-Originating-IP: 217.117.15.158
X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/)
Organization: Eircom Net (http://www.eircom.net/)
Status: O
URGENT ATTENTION.
Good day,
I am Mr.Nkwor Jubril. Chairman of Contract Award and Verification Panel set up by the Petroleum Trust Fund (PTFI got your contact from your country business guide as a reliable person/company in a related area of my interest for investment, and after thorough deliberations,my colleagues decided to contact you for a very confidential business transaction of mutual benefit.
During our verification exercise, we came across an
over-invoiced contract(Contract No: PTF/PEH/147O/O6).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has
since been paid his contract sum leaving the over-invoiced
sum of US$25.5m(Twenty Five Million, Five Hundred Thousand
United States Dollars) This amount have been left floating
in our account with the Diamond Bank of Nigeria, until our
recent discovery. My coleagues and I have decided to seek
for the assistance of a reliable foreign partner into whose
account the fund will be transferred into for our own use.
If this proposal is acceptable to you, a -Deed of Transfer-
of the above contract will be obtained on your behalf, to
empower you as the legal beneficiary of the contract and
the sum to be transferred.
All necessary and relevant documents will be procured for
the release and transfer of the fund into your nominated
account.An application for foreign exchange allocation
will be made on your behalf from my office to the federal
ministry of finance (FMF) and the Diamond Bank of
Nigeria(DBN) for the subsequent release and transfer of
the fund into your nominated account.Be informed that we
are working in collaboration with top officials of the
federal ministry of finance and the Diamond Bank of Nigeria
DBN)who will assist us in the transfer of the fund. With
your cooperation the success of this transaction is guaranteed.
We have agreed to compensate you with 25% of the total sum,
70% will be for me and my colleagues here, while the remaining
5% have been mapped-out for miscellaneous expenses that might
be incurred by both parties during the course of this
transaction. All things being equal, this transaction will
be concluded within 14 working days upon the day of receipt
of your response.
You are required to fax us your nominated bank account details and your direct telephone and fax numbers.
Please treat this transaction with top priority and
remember to keep it as confidential as possible.
As soon as we receive your response, more details
about how to proceed will be given to you.
I await your prompt response.
Best Regards
Mr. Nkwor jubril.
Chairman,Contract Award & Verification Panel
Return-Path: <tonyobazuh01@yahoo.com> Received: from web9406.mail.yahoo.com (web9406.mail.yahoo.com [216.136.129.22]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 18 Oct 2002 21:55:32 -0700 Message-ID: <20021019051416.85883.qmail@web9406.mail.yahoo.com> Received: from [216.139.180.12] by web9406.mail.yahoo.com via HTTP; Fri, 18 Oct 2002 22:14:16 PDT Date: Fri, 18 Oct 2002 22:14:16 -0700 (PDT) From: anthony obazuh <tonyobazuh01@yahoo.com> Subject: YOUR URGENT ASSISTANCE IS HIGHLY NEEDED. To: Macdadyadam@aol.com, faithmarasigan@hotmail.com, mediworks1@aol.com, uruguay@uruguayos.nu, webmaster@tipstrucking.com, PHDSBG@aol.com, TERAKILO@hotmail.com, aclarke@gizmos-n-gadjets.com, we_link@yahoo.com, tyson@hot.ee, bizzeeb@aol.com, rox60@juno.com, miriam.chikovsky@gte.net, rborg@erols.com, john_doe@bka.de, john_doe@bka.de, LamCali@sleeptights.com, charger500@email.com, shadowfighter@nightmail.com, jimali@cais.com, dkiewert@dalco.net, oliver_36@hotmail.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-845720459-1035004456=:76009" Status: O >From The Desk Of : ENGR.ANTHONY OBAZUH Director, Project Implementation, Nigerian National Petroleum Corporation, Falomo Office Complex,Ikoyi - Lagos. ATTN: CEO/INVESTOR, A BUSINESS PROPOSAL It is my great pleasure in writing you this letter on behalf of myself and my colleagues. Your particulars were given to me by a member of the Nigerian Export Promotion Council (NEPC) who was at the Federal Government Delegation to your country during a trade exhibition just recently. I have decided to seek a confidential cooperation with you in the execution of the transaction described here-under for the benefit of all parties concerned and hope you will keep it as top secret because of the nature. Within the Ministry of Petroleum Resources where I work as a Director, Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totalling Ten Million, Five Hundred Thousand U. S. Dollars (US$10.5M) which we want to transfer abroad with assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. Moreso, we are handicapped in the circumstances as the Nigerian Civil Service Code of Conduct does not allow us to operate offshore accounts, hence your importance in the whole transaction. The amount represents the balance of the total contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost has been paid to the original contractors, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to foreign bank account you will provide by filing in an application through the Federal Ministry of Justice for the transfer of rights and privileges of the former contractor to you. Since the new civilian government of my country is determined to pay every foreign contractor/s all debts owed, so as to maintain good relationship with foreign government and non-governmental financial agencies, therefore we have decided to include our bills for approvals with the cooperation of some officials from the Federal Ministry of Finance and the Central Bank of Nigeria (CBN). We are seeking your assistance in providing a vital account or any virgin bank account into which we can remmit this money by acting as our main partner and trustee,in whose hands we are enthrusting this fund, for investment. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claims by you, to reflect the payment and approvals to be secured in your name, on our behalf. This transfer is 100% risk-free and the contacts of The Remmitance Officer will be given to you on your first indication of interest. This process being pre-arranged with the principal trustee of the original contractor and with the consent of the original contractor himself, I have the authority of my partners involved to propose that should you be willing to assist us,you will be entitled to 20% of the total sum on conclusion of this transfer.We have also resolved to mapp out 5% of this fund for any expenses you may have incurred during the course of this transaction. Please, in your reply state your names,country of origin and do include your phone and fax numbers for easy communications. Best regards, ENGR.ANTHONY OBAZUH. [PROJECT IMPLEMENTATION DIRECTOR] [NNPC HEAD -QUARTERS,LAGOS-NIGERIA] --------------------------------- Do you Yahoo!? Y! Web Hosting - Let the expert host your web site From The Desk Of : Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER for <john_doe@bka.de>; Sat, 19 Oct 2002 07:59:12 -0700 Received: from caramail.com (www46.caramail.com [213.193.13.56]) by mail3.caramail.com (Postfix) with SMTP id B1FA912710; Sat, 19 Oct 2002 17:17:48 +0200 (DST) From: vero francis <vero.francis@caramail.com> To: vero.francis@caramail.com Message-ID: <1035040667013283@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.94] Mime-Version: 1.0 Subject: FROM VERO Date: Sat, 19 Oct 2002 17:17:47 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0132831035040667_ID" Status: O Dear, I am vero francis, daugther of the late luke francis from Sierra"Leone. I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of Thirty Million United Dollars (USD30Million) now in the custody of the security and trust company here in Abidjan to your private account pending our arrival to your country. Source of the fund:My late father elder luke francis, a native of Mende district in the northern province of Sierra Leone, was the accountant general of Sierra Leone Mining Co-operation (S.L.M.C.) Freetown. According to my father, the money was the income accrued from mining co-operation over draft and minor sales, before the peak of the civil war between the rebel forces of Major Paul Koromah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH by the rebels. My father had already made arrangement for the family, my mother, my little brother and myself to be evacuated to Abidjan Cote d'Ivoire,with our personal effects and the box containing the money. My father deposited the box in a private security company here in Abidjan-Cote d'Ivoire for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looking of public and government properties by rebels forces, the Sierra Leone Mining Coop. Was one of the targets looted destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 1999 because of this relationship with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a result of my father's death, and with the news of my uncle involvement in air crash in January, dashed our hope of survival. The untimely deaths caused my mother heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her. Now my 18years old brother and myself are alone in this strange country suffering without any care or help. Without any relation. We are now like refugees and orphans. Our only hope now is in you and the box deposited in the security Company. To this effect I humbly solicit your assistance in the following ways. To assist me claim this box from the security company as co-beneficiary. To transfer this money in your name to your country. To make good arrangement for a joint business investment on our behalf in your country and you, the caretaker. To secure a college for my little brother and myself in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund. Most important, the security company official do not know the exact content of the box because it was declared as family valuables belonging to his foreign partner. The whole documents issued after deposit is in my custody. For your assistance, you will be handsomely rewards, according to the negotiation both of us shall agree. Best Regards, vero francis. +225 07 52 42 13. _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <job.daniel2@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Thu, 24 Oct 2002 07:14:29 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 0D591C9AE; Thu, 24 Oct 2002 16:20:29 +0200 (DST) From: Daniel Job <job.daniel2@caramail.com> To: mdavis@magwebdesign.com Message-ID: <1035469228020195@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.137] Mime-Version: 1.0 Subject: HOPE TO HEAR FROM YOU URGENTLY. Date: Thu, 24 Oct 2002 16:20:28 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201951035469228_ID" Status: FROM ; AHMED CHAMBERS AVENUE 16 RUE 07 RIVERA 11 ABIDJAN COTE D'IVOIRE WEST AFRICA TEL/FAX 00225 07 757944 DEAR SIR/MADAM MAY I INTRODUCE THE ABOVE NAMED CHAMBERS TO YOU. WE ARE CONSULTANTS,ADVOCATES AND BROOKERS. OUR FIRM ARE REPRESANTATIVES AND AGENTS OF MANY WEST AFRICAN COUNTRIES LIKE GUINEE, NIGERIA,COTE D'IVOIRE , GHANA,BURKINA FASO ETC.WE HELP THESE COUNTRIES TO SOLICITE FOR BUYERS OF THEIR RESOURSES LIKE PETROLEUM,DIAMOND,PRECIUOS STONES ,GOLD,COCOA AND TIMBER. WE ARE A GROUP OF LAWYERS WORKING UNDER THE ABOVE NAMED CHAMBER. RECENTLY SOME DIRECTORS FROM ONE OF OUR CLIENT COUNTRIES INFORMED US THAT THEY HAVE SOME QUANTITY OF GOLD WHICH THEY WANT TO SELL . THIS GOLD WOULD BE SOLD AT GIVE AWAY PRICES COMPARED TO WHAT ONE WILL HAVE TO PAY IF HE IS TO BUY DIRECTLY FROM THE GOVERNMENT. PLEASE BE INFORMED THAT YOU CAN BUY ANY QUANTITY OF THE GOLD THAT YOU WANT,NO MATTER HOW SMALL OR BIG.THE OWNERS OF THIS COMODITY WILL ALSO MAKE THE NECESSARY ARRANGEMENTS FOR THE SHIPMENT OF THE COMODITY TO YOUR BASE. THE DIRECTORS TOLD US THAT THEIR DECISION TO STRIKE THIS DEAL WAS INFORMED BY THE FACT THAT THEY WOULD SOON BE RELEIVED OF THEIR DUTIES SINCE THEIR TERMS OF OFFICE WILL SOON EXPIRE. THE BOARD IS ALWAYS RESHUFFLED AFTER EVERY THREE YEARS. THE OWNERS OF THIS COMMODITY ARE IN A HASTE TO GET THEM SOLD AND THEY HAVE BEEN MAKING FRANTIC CALLS TO OUR OFFICE DEMANDING IF WE HAVE GOTTEN BUYERS OF THE COMMODITY. PLEASE IF YOUR HAVE INTREST IN BUYING THIS COMMODITY QUICKLY CONTACT US THROUGH THE ABOVE EMAIL ADDRESS OR YOU CAN CALL THE NUMBER ABOVE FOR MORE INFORMATION. WE AWAIT YOUR URGENT RESPONCE BAR. SULE KADIRI. MRS MARIAM MUGU ALH.MAMOUDU BANKI MISS GRACE GAZEL BAR.JEAN MANGUI. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <job.daniel2@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Thu, 24 Oct 2002 07:17:10 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 4BE75C912; Thu, 24 Oct 2002 16:23:13 +0200 (DST) From: Daniel Job <job.daniel2@caramail.com> To: jgreen@hotmail.com Message-ID: <1035469392029165@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.137] Mime-Version: 1.0 Subject: HOPE TO HEAR FROM YOU URGENTLY. Date: Thu, 24 Oct 2002 16:23:12 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291651035469392_ID" Status: FROM ; AHMED CHAMBERS AVENUE 16 RUE 07 RIVERA 11 ABIDJAN COTE D'IVOIRE WEST AFRICA TEL/FAX 00225 07 757944 DEAR SIR/MADAM MAY I INTRODUCE THE ABOVE NAMED CHAMBERS TO YOU. WE ARE CONSULTANTS,ADVOCATES AND BROOKERS. OUR FIRM ARE REPRESANTATIVES AND AGENTS OF MANY WEST AFRICAN COUNTRIES LIKE GUINEE, NIGERIA,COTE D'IVOIRE , GHANA,BURKINA FASO ETC.WE HELP THESE COUNTRIES TO SOLICITE FOR BUYERS OF THEIR RESOURSES LIKE PETROLEUM,DIAMOND,PRECIUOS STONES ,GOLD,COCOA AND TIMBER. WE ARE A GROUP OF LAWYERS WORKING UNDER THE ABOVE NAMED CHAMBER. RECENTLY SOME DIRECTORS FROM ONE OF OUR CLIENT COUNTRIES INFORMED US THAT THEY HAVE SOME QUANTITY OF GOLD WHICH THEY WANT TO SELL . THIS GOLD WOULD BE SOLD AT GIVE AWAY PRICES COMPARED TO WHAT ONE WILL HAVE TO PAY IF HE IS TO BUY DIRECTLY FROM THE GOVERNMENT. PLEASE BE INFORMED THAT YOU CAN BUY ANY QUANTITY OF THE GOLD THAT YOU WANT,NO MATTER HOW SMALL OR BIG.THE OWNERS OF THIS COMODITY WILL ALSO MAKE THE NECESSARY ARRANGEMENTS FOR THE SHIPMENT OF THE COMODITY TO YOUR BASE. THE DIRECTORS TOLD US THAT THEIR DECISION TO STRIKE THIS DEAL WAS INFORMED BY THE FACT THAT THEY WOULD SOON BE RELEIVED OF THEIR DUTIES SINCE THEIR TERMS OF OFFICE WILL SOON EXPIRE. THE BOARD IS ALWAYS RESHUFFLED AFTER EVERY THREE YEARS. THE OWNERS OF THIS COMMODITY ARE IN A HASTE TO GET THEM SOLD AND THEY HAVE BEEN MAKING FRANTIC CALLS TO OUR OFFICE DEMANDING IF WE HAVE GOTTEN BUYERS OF THE COMMODITY. PLEASE IF YOUR HAVE INTREST IN BUYING THIS COMMODITY QUICKLY CONTACT US THROUGH THE ABOVE EMAIL ADDRESS OR YOU CAN CALL THE NUMBER ABOVE FOR MORE INFORMATION. WE AWAIT YOUR URGENT RESPONCE BAR. SULE KADIRI. MRS MARIAM MUGU ALH.MAMOUDU BANKI MISS GRACE GAZEL BAR.JEAN MANGUI. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <xlsj_mowv_r_o_b@bka.de>
Received: from igbange ([195.166.230.57])
by MAILTRANSFER
for <john_doe@bka.de>; Thu, 24 Oct 2002 12:35:52 -0700
Message-Id: FORGED
From: "wallify_1" <wallify_1@themail.com>
To: "john doe" <john_doe@bka.de>
Subject: your attention needed
Date: Thu, 24 Oct 02 20:28:21 Pacific Daylight Time
MIME-Version: 1.0
Content-Type: multipart/mixed;boundary= "----=_NextPart_000_00EC_C4095D3.97B34EF4"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2462.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2462.0000
Status:
No 5 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
FORTHIS
IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET
ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.IFEANYI OBI, THE EASTERN DISTRICT BANK
MANAGER
OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN
ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
UPPORT
SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE
DIED SINCE 1990. 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 THIS COMPANY DOES NOT KNOW ANYTHING ABOUT
THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
MILLION DOLLARS).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS
ACCOUNT ABROAD 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 BANK HERE, BUT CAN
ONLY
BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY
IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT
IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW
THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS
WE
DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. I
WANT
US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT
TO
BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY
INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO
YOUR COUNTRY FOR WITHDRAWAL POST AND SHARING AND OTHER
INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
ENEFICIARY. I NEED YOUR
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
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I
DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG
ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE
OFFICE I CAN NOT TRANSFER THIS MONEY TO ANY
FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE
WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY
PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL
SAVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE
RECIEVE THIS MONEY FOR MUTUAL UNDERSTANDING BETWEEN YOU AND ME
WHEN I COME TO YOUR COUNTRY FOR SHARING AND FOR INVESTMENT.
YOU CAN ALSO COME
TO DISCUSS WITH ME FACE TO FACE
AFTER
WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE
AND
TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS
AHEAD OF THE MONEY GOING INTO YOUR 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 EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF
THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL
AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR
EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE
PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY
MAIL. wallify3@themail.com
YOURS TRUELY.
IFEANYI OBI.
Return-Path: <janet.s.janet@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Fri, 25 Oct 2002 04:03:40 -0700 Received: from caramail.com (www34.caramail.com [213.193.13.44]) by mail2.caramail.com (Postfix) with SMTP id B7BBDC943; Fri, 25 Oct 2002 13:09:41 +0200 (DST) From: "janet janet.s" <janet.s.janet@caramail.com> To: janet.s.janet@caramail.com Message-ID: <1035544179008574@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.130.74] Mime-Version: 1.0 Subject: ASSISTANCE Date: Fri, 25 Oct 2002 13:09:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0085741035544179_ID" Status: Dear Sir, In searching of a reliable person I got your contact through an international journal believing with your reputation / personal profile I assume you to be a reliable and God fearing person which motivated me in contacting you for this noble assistance. I am JOSEPH KUNTA, first son to Late MICHAEL KUNTA the former Financial Director to Sierra-Leone Diamond Mining Corporation presently here in Abidjan with the rest of my family.Before the unfortunate killing of my father he deposited the sum of $10.5 Million USD with the Côte d'Ivoire bank for further remittance to abroad, the deposit documents will be fax to you on receipt of interest. Presently we have decided to move this funds out of the country for in immediate, and in this regards we are contacting you to act as the proper beneficiary to this Funds as to enable the bank in transferring this Fund to your nominated bank account abroad for investment which will be of your guide line. I and my mother has decided in compensating you properly for this noble assistance which will beagreed within the both of us. Please do contact us as soon as possible us to know your interest and to discus the best / fastest modalities of effecting this transaction within the shortest possible time as we as so much anchors to live this country, as you can see we are not secured here. Awaiting for your urgent responds.Regards and God bless. JOSEPH KUNTA AND JANET KUNTA(MOTHER _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <janet.s.janet@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Fri, 25 Oct 2002 04:04:33 -0700 Received: from caramail.com (www7.caramail.com [213.193.13.17]) by mail2.caramail.com (Postfix) with SMTP id 3D5F1C97A; Fri, 25 Oct 2002 13:10:34 +0200 (DST) From: "janet janet.s" <janet.s.janet@caramail.com> To: janet.s.janet@caramail.com Message-ID: <1035544228014451@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.130.74] Mime-Version: 1.0 Subject: ASSISTANCE Date: Fri, 25 Oct 2002 13:10:28 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0144511035544228_ID" Status: Dear Sir, In searching of a reliable person I got your contact through an international journal believing with your reputation / personal profile I assume you to be a reliable and God fearing person which motivated me in contacting you for this noble assistance. I am JOSEPH KUNTA, first son to Late MICHAEL KUNTA the former Financial Director to Sierra-Leone Diamond Mining Corporation presently here in Abidjan with the rest of my family.Before the unfortunate killing of my father he deposited the sum of $10.5 Million USD with the Côte d'Ivoire bank for further remittance to abroad, the deposit documents will be fax to you on receipt of interest. Presently we have decided to move this funds out of the country for in immediate, and in this regards we are contacting you to act as the proper beneficiary to this Funds as to enable the bank in transferring this Fund to your nominated bank account abroad for investment which will be of your guide line. I and my mother has decided in compensating you properly for this noble assistance which will beagreed within the both of us. Please do contact us as soon as possible us to know your interest and to discus the best / fastest modalities of effecting this transaction within the shortest possible time as we as so much anchors to live this country, as you can see we are not secured here. Awaiting for your urgent responds.Regards and God bless. JOSEPH KUNTA AND JANET KUNTA(MOTHER _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <felixstevens@diplomats.com> Received: from ariplex.com (host-217-146-15-39.warsun.com [217.146.15.39] (may be forged)) by MAILTRANSFER for <john_doe@bka.de>; Sat, 26 Oct 2002 15:58:25 -0700 Message-Id: FORGED From: "DR.FELIX STEVENS" <felixstevens@diplomats.com> Date: Sun, 27 Oct 2002 00:04:19 To: john_doe@bka.de Subject: INVESTMENT ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: Dear Sir, This is important, and requires your immediate attention! First, I must solicit your strictest confidence in the transaction. To intimate you further, we are top officials of south African new civilian administration Committee on Foreign and Local Contract Payment, who are interested in the importation of goods into our country with fundsWhich are presently trapped in south africa? In order to actualize this dream, we seek your assistance to transfer the said-trapped fund into an interest bearing account which you have absolute control over in your country or a third country other than south africa. This committee was set-up specifically to review all contracts to determine their propriety and relevance in the light of the Country's current economic and political realities. We have identified a lot of inflated contract fund which are currently floating in our Apex Bank. At this moment we have worked out modalities within ourselves and some acquaintances at the Apex Bank to divert the sum of US$33,700,000.00 (Thirty three million, seven hundred thousand United States Dollars) only, for our personal use. However, by virtue of our positions as Civil Servants and members of the Contract Review Panel, we cannot acquire this money in our names, Consequently, I was delegated by my colleagues as a matter of trust to look for an overseas partner into whose account we can transfer this sum of money, hence this letter to you. Furthermore, my colleagues and I are willing to transfer the total sum of US$33,700,000.00 (Thirty three million, seven hundred thousand United States Dollars) into your account for disbursement. Your areas of specialization is not a hindrance to the successful execution of this transaction and the account required for this project can either be PERSONAL, COMPANY or an OFFSHORE account you have total control over. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of this sum while 10% shall be set aside for incidental expenses between the parties in the course of this transaction. You must however note that this transaction is subject to the following terms and conditions: (a) Our conviction of your transparent honesty and diligence (b) That you would treat this transaction with utmost secrecy and confidentiality. (c) That the funds would be transferred to an account where you have absolute control over. (d) That one of our representatives will be with you in your country to represent our interest. This however depends on your response to conditions A and C above. Modalities have been worked out to the highest level for the immediate transfer of the funds within 14 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 funds, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominates as the bonafide beneficiary. Once more, I want you to understand that having put over 23 years in the civil service of my country; I am averse to having my image and career dented. This matter should be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in this batch as payments to foreign contractors is usually carried out on quarterly basis. My phone number is 871 762923695 Fax number is 871 762923696 Regards DR.FELIX STEVENS
Return-Path: <pat.jackson@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Mon, 28 Oct 2002 10:37:09 -0800 Received: from caramail.com (www8.caramail.com [213.193.13.18]) by mail3.caramail.com (Postfix) with SMTP id 37E4324276; Mon, 28 Oct 2002 17:55:52 +0100 (MET) From: jackson pat <pat.jackson@caramail.com> To: pat.jackson@caramail.com Message-ID: <1035824146010368@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.184.111] Mime-Version: 1.0 Subject: BANK INTERNATIONAL D' ABIDJAN Date: Mon, 28 Oct 2002 17:55:46 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0103681035824146_ID" Status: FROM THE DESK OF MR.PATRICK JACKSON. BILL AND EXCHANGE MANAGER BANQUE INTERNATIONAL D' ABIDJAN BANK INTERNATIONAL D' ABIDJAN COTE D'IVOIRE Dear friend, With due respect and huminity, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department of Banque Internationale du Abidjan . I am writing following the impressive information about you through one of my friends who run a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity.In my department, we discovered an abandoned sum of U.S$18.5m US dollars(Eigtheen million, five hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entirefamily in november 1997 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately, we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years, the money will automatically be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an ivoirian cannot stand as next of kin to a foreigner. We agree that 25% of this money will be for you as foreign partner,in respect to the provision of a foreign account, 10% will be for reimbursement of any expenses incured during the curse of the transaction and 65% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted,Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately as soon as you receive this letter,hoping to hear from you immediately. Your's faithfully, MR. PATRICK JACKSON. BILL AND EXCHANGE MANAGER BANQUE INTERNATIONALE DU ABIDJAN _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <elemenabacha1@eircom.net> Received: from mail01.svc.cra.dublin.eircom.net (mail01.svc.cra.dublin.eircom.net [159.134.118.17]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 29 Oct 2002 03:35:52 -0800 Message-Id: FORGED Received: (qmail 27814 messnum 521501 invoked from network[159.134.237.90/chester.eircom.net]); 29 Oct 2002 11:41:41 -0000 Received: from chester.eircom.net (HELO webmail.eircom.net) (159.134.237.90) by mail01.svc.cra.dublin.eircom.net (qp 27814) with SMTP; 29 Oct 2002 11:41:41 -0000 From: "elemen abacha" <elemenabacha1@eircom.net> Reply-To: <elemenabacha@caramail.com> To: ATTENTION@ABACHA.COM Subject: I NEED YOUR ASSISTANCES, URGENT AND CONFIDENTAIL Date: Tue, 29 Oct 2002 11:36:51 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 80.247.137.43 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: MR. ABBA ABACHA E-MAIL: elemenabacha4@yahoo.co.uk NIGERIA. ATTN: THE PRESIDENT. Sir, Compliments of the season! I am Abba Abacha, the second surviving son of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have turned the klieglight of investigations into the actvities of my family. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$18 Million (Eighteen Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your private or Company Account, kindly inform me through my E-mail addresses above. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 20% of the total sum and 10% would be set aside to take care of all incidental expenses, while 30% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 40% shall be used to settle my entire family who have reached advanced stage of emigrate to your Country for political asylum. For your information my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this proposed transaction with TOP SECRET. Your immediate response will be appreciated and all machineries concerning this transaction will be swung into action. Thanks. Yours Faithfully, Mr. Abba Abacha
Return-Path: <piusdubem2002@email.com> Received: from 2mails57.com ([217.78.77.94]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 29 Oct 2002 14:12:43 -0800 Message-Id: FORGED From: "MR. pius dubem" <piusdubem2002@email.com> Reply-To: piusdubem2002@email.com To: john_doe@bka.de Date: Tue, 29 Oct 2002 14:18:28 -0800 Subject: reply X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by MAILTRANSFER Status: >From the Desk of Dr.Pius Dubem Executive/contract management dept., (Federal Ministry Of Aviation) Ikoyi, Lagos state, Nigeria. URGENT BUSINESS PROPOSAL. Dear sir, I am Dr., the chairman to the contract awarding commitee of the Federal Government of Nigeria, Your contact was gotten from information from our data base. I have a business proposal that might interest you. Presently, we have $15,000,000.00(Fifteen Million U.S Dollars) that we want to transfer to a foreign account that can contain the amount. The source of this fund is from an over invoiced contract that was done some years back by a foreign company issued by the Federal Ministry of Aviation. This amount was delibrately over invoiced by my colleague and I, now the company has been paid it's contract sum and we have this amount left. As civil servants we are not permitted to operate foreign accounts, secondly the original contract was done by a foreign company, thus there is need for a foreign account. Thirdly,due to the unsteadiness of the political conditions and the Nigerian economy, we want to move this fund as soon as possible before the reviewing of the contract at the third financial quarter of this year. Once this goal is achieved, 15% of the total sum will be yours, while 80% will be for us and the remaining 5% will be set aside for expenses that will be incured during the execution of this transaction. My colleague and I shall travel to your country for the disbursment of the fund after which you will help us invest our own share in your country. Please this is top secret and highly confidential.Do not dissapoint us as soon as this money gets into your account, because we will used all our resources and connection to make sure that this transaction is hitch and risk free. If you are interested, do not hesitate to mail me back so that we can get started, I assure you that this transaction will be to our mutual benefit if at the end you will be honest to us. I anticipate your prompt response, thank you and God bless. Yours truely, Dr.Pius Dubem Director of Approvals and Appraisals. (Federal Ministry Of Aviation)
Return-Path: <charles.tokumbo.80@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Tue, 29 Oct 2002 23:34:47 -0800 Received: from caramail.com (www2.caramail.com [213.193.13.12]) by mail3.caramail.com (Postfix) with SMTP id 281FCE3DA; Wed, 30 Oct 2002 08:40:35 +0100 (MET) From: "charles.tokumbo 80" <charles.tokumbo.80@caramail.com> To: charles.tokumbo.80@caramail.com Message-ID: <1035963634007340@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.184.111] Mime-Version: 1.0 Subject: ASSISTANCE NEEDED. Date: Wed, 30 Oct 2002 08:40:34 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0073401035963634_ID" Status: >From The Desk of Dr Charles.Tokumbo Bill And Exchange Manager , Foreign Remmittance Dept. Banque International du Abidjan Abidjan , Cote d'Ivoire Dear. With due respect and huminity,I write to you this proposal.Iam the manager of bill and exchange at the foreign remittance department of Banque Internationale du Abidjan.i am writing following the impressive information about you through one of my friends who run a consultancy firm in your country.he assured me of yourcapability and reliability to champion this businees opportunity. In my department,we discovered an abandoned sum of $14,000,000..million us dollars in an account that belongs to one of our foreign customer who died along with his entire family in November 1997 in a plane crash. Since we got information about his death,we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims.it is there fore upon this discovery that I and other officials in my departmentnow decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don?t want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years, the money will automatically be transfered into the Bank treasury asunclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a ivorian cannot stand as next of kin to a foreigner. We agree that 25 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be for reimbursement of any expenses incured during the curse of the transaction and 65 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursemen according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted . upon receipt of your reply,i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as your receive this letter.Trusting to hear from you immediately. Your?s faithfully, >From The Desk of Dr Charles.Tokumbo Bill And Exchange Manager, Foreign Remmittance Dept. Waiting for your Response _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <maria.mustapha@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Wed, 30 Oct 2002 05:20:19 -0800 Received: from caramail.com (www43.caramail.com [213.193.13.53]) by mail4.caramail.com (Postfix) with SMTP id 5FBBC107D9; Wed, 30 Oct 2002 14:25:56 +0100 (MET) From: maria mustapha <maria.mustapha@caramail.com> To: maria.mustapha@caramail.com Message-ID: <1035984282016210@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.28.7] Mime-Version: 1.0 Subject: confidential request Date: Wed, 30 Oct 2002 14:24:42 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0162101035984282_ID" Status: >From : Mariam Mustapha Ivory Coast, West Africa Tel: 225 05-63-62-29. Dear sir, With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children. I am Mrs Mariam Mustapha the wife of the late Mr Micheal Covo Mustapha of blessed memory. Prior to my husband assassination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF), he was the Solid Mineral Minister of Sierre Leone . Few days before my husband was assassinated, he instructed me and my children (Idris and Amena) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d'Ivoire in one trunk box as family valuables and treasures with the name of my first son Mr Idris as the beneficiary. The amount is US$15.500.000 (Fifteen Million five hundred thousand united states dollars). We managed to escape to Abidjan the Republic of Cote d'Ivoire through the help of my husband's friend who is a trawler. As our travelling document was seized. I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children. For your information, the finance company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures. Meanwhile, I want to leave Cote d'Ivoire entirely for investment of this money in your country and mostly for the future of my children. We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. Do not hesitate to call me on this line Tel: 225 05-63-62-29.immediately you receive this letter to enable us proceed in earnest towards retrieving the box and transferring of the money into your account. Finally please ensure that no one else knows about this money as it is only myself my son, yourself and the Rev. pastor of the church where we worship knows about this money. May God bless you as you assist me. Yours sincerely, Mrs Mariam Mustapha _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <david.bangura@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Wed, 30 Oct 2002 10:22:27 -0800 Received: from caramail.com (www4.caramail.com [213.193.13.14]) by mail3.caramail.com (Postfix) with SMTP id A947C6AF0A; Wed, 30 Oct 2002 18:03:13 +0100 (MET) From: david bangura <david.bangura@caramail.com> To: david.bangura@caramail.com Message-ID: <1035997386005664@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.228] Mime-Version: 1.0 Subject: REQUEST FOR TRANSFER OF FUND PLEASE Date: Wed, 30 Oct 2002 18:03:06 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0056641035997386_ID" Status: FROM THE DESK OF MR DAVID BANGURA. SGBCI ABIDJAN,COTE D'IVOIRE ATTN: DEAR , I AM MR DAVID BANGURA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF SOCIETE GENERALE DE BANQUE DE COTE D'IVOIRE (SGBCI) ABIDJAN COTE D'IVOIRE 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. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN JANUARY 2000 IN KENYA AIRLINE IN ABIDJAN. THE ACCOUNT 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 OUR DISCOVERY TO THIS DEVELOPMENT. THE BANKING ACT AND REGULATION MADE PROVISION FOR THE NEXT KIN OF THE DECEASE TO CLAIM HIS / HER FUND IN ACCIDENTAL DEATH LIKE PLANE CRASH. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNER TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT IS US$10 MILLION (TEN MILLION US DOLLARS ). MEANWHILE, ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. ALL DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU ON TRUST AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT IN THIS GREAT BUSINESS OPPORTUNITY. IN FACT I CAN NOT DO THIS DEAL ALONE BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT. IT WOULD EVENTUALLY RAISE AN EYEBROW ON MY SIDE, HENCE DURING THE QUARTERLY MEETING OF THE BOARD OF DIRECTOR MY COLLEAGUES ASKED ME TO LOOK OUT FOR A FOREIGN PARTNER TO CARRY OUT THIS BUSINESS WITH. IT IS APPARENT THAT I NEED A FOREIGN PARTNER TO EXECUTE THIS BUSINESS WHO WILL FILE IN APPLICATION AS NEXT OF KIN OF THE DECEASED AND I COLLABORATE DISCREETLY WITH MY POSITION TO HAVE THE FUND TRANSFERRED INTO YOUR DESIGNATED ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOUR ENTITLEMENT IS 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO REIMBURSE EXPENSES THAT MAY BE INCURRED DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC., WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU ARE ADVISED TO KEEP TOP SECRET, AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I SHALL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL THE FUND CONFIRM INTO YOUR ACCOUNT AND YOU ASK US 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 ADVISE US TO INVEST. AWAITING YOUR URGENT RESPONSE. MR DAVID BANGURA _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <usmarah.catim@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER for <john_doe@bka.de>; Thu, 31 Oct 2002 06:53:20 -0800 Received: from caramail.com (www51.caramail.com [213.193.13.61]) by mail2.caramail.com (Postfix) with SMTP id C59E7C95D; Thu, 31 Oct 2002 15:59:09 +0100 (MET) From: usmarah catim <usmarah.catim@caramail.com> To: usmarah.catim@caramail.com Message-ID: <1036076349014481@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.203] Mime-Version: 1.0 Subject: CALL FOR ASSISTANCE Date: Thu, 31 Oct 2002 15:59:09 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0144811036076349_ID" Status: Dear, Please dont be suprise to hear from me since we have never met before. I am Usmarah catim, from a diamond rich area of Eastern part of Sierra Leone and with due respect and humility I write this proposal which I believe would be of great interest to you. In the wake of the civil war we have accumulated a huge sum from the sale of Diamonds, I was instructed by the family to move away from Sierra Leone shores a total sum of 26.2 million U.S Dollars in cash for fear of being confiscated. This operation I have successfully carried out with the help of a private security agent in Abidjan Cotte d'Ivoire. This funds have since been deposited with a security comany. It is therefore upon this that I have been advised by the family to contact a foreign partner who can assist us in moving the money away from the said security company to Europe, Asia or America where this funds could be invested managed and turned around with your on behalf of the family secretly. It would equally be of great importance to mention at this point that the Security Institution where the deposit is made is not aware of the real content of the box as this fund is stocked in a closed iron box and declared at the point of deposit as family treasures. All the deposit charges so far has been met by the family and the date of collection (expiry) has passed as I have not got the right choice of partner and a daily charge(demurrage) is being charged the family presently pending the date of collection. therefore indicate your interest to me through my E-mail address so that we can proceed to conclude. Thanks Usmarah Catim. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <paul.ike@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Thu, 31 Oct 2002 10:25:44 -0800 Received: from caramail.com (www3.caramail.com [213.193.13.13]) by mail4.caramail.com (Postfix) with SMTP id B7A5A326E2; Thu, 31 Oct 2002 19:31:00 +0100 (MET) From: paul ike <paul.ike@caramail.com> To: paul ike <paul.ike@caramail.com> Message-ID: <1036088851025355@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.40] Mime-Version: 1.0 Subject: CALL ME Date: Thu, 31 Oct 2002 19:27:31 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0253551036088851_ID" Status: From: Paul ike Sankoh Abidjan Cote d' Ivoire tel: 00 225 07002507 Dear sir, I am well confident of your capability to assist me in a transaction for mutual benefit of both parties, ie (me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish with you. I have decided to contact you with greatest delight and personal respect. Well, I am PAUL IKE SANKOH, Son to FODAY SANKOH who was arrested by the ECOMAOG PEACE KEEPING FORCE months ago in my country Sierra Leone. Few days before the arrest of my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Deposit Agreement and Cash Receipt he made with a security Company in Abidjan Cote d=92Ivoire where he deposited One Iron Box containing USD$ 18 million dollars cash (Eighteen Million dollars). This money was made from the sell of Gold and Diamond by my mother and he have already decided to use this money for future investment of the family. Thereafter, I rushed down to Abidjan with these two documents and confirmed the deposit of the box by my father. Also, I have been granted political stay as a Refugee by the Government of COTE d'ivoire. Meanwhile, my father have instructed me to look for a trusted foreigner who can assist me to move out this money from C=F4te d=92Ivoire immediately for investment . Based on this , I solicit for your assistance to transfer this fund into your Account, but I will demand for the following requirement: (1) Could you provide for me a safe Bank Account where this fund will be transferred to in your country or another neaarby country where taxation will not take great toll on the money? (2) Could you be able to assist me to obtain my travelling papers after this transfer to enable me come over to meet you in your country for the investment of this money? (3) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested? Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment thereafter. I am a Christian and I will please, want you to handle this transaction based on the trust I have established on you. For your assistance in this transaction, I have decided to offer you 12% percent commission of the total amount at the end of this business. The security of this business is very important to me and as such, I would like you to keep this business very confidential. I shall expect your urgent reply. Thank you and God bless you PAUL ike sankoh _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <mrsbright_luzabi@hotmail.com> Received: from hotmail.com (f106.sea2.hotmail.com [207.68.165.106]) by MAILTRANSFER Fri, 1 Nov 2002 07:06:39 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Nov 2002 07:12:24 -0800 Received: from 217.126.136.52 by sea2fd.sea2.hotmail.msn.com with HTTP; Fri, 01 Nov 2002 15:12:23 GMT X-Originating-IP: [217.126.136.52] From: "Mrs.Luzabi Bright" <mrsbright_luzabi@hotmail.com> Bcc: Subject: Urgent Pls Date: Fri, 01 Nov 2002 15:12:23 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <F106lXAEs13jb05mC6s000236bd@hotmail.com> X-OriginalArrivalTime: 01 Nov 2002 15:12:24.0411 (UTC) FILETIME=[152EB2B0:01C281B9] Status: >From :MRS: LUZABI BRIGHT Dear Sir Request for Urgent Cooperation I apologize for any inconvenience this letter might cause you, considering the fact that you do not know me in person. However, be rest assured as it comes with best intentions. Though I do not know much about your profile but with my situation right now, I have to trust that you have the capacity and will assist since the transaction will benefit both parties. I am a Zimbabwean. My Name is MRS LUZABI BRIGHT the wife of late GEORGE BRIGHT who was murdered in a land dispute in ZIMBABWE. My late husband was among the few Black Zimbabwean rich farmers murdered in cold blood by the ruling Government of President ROBERT MUGABE for his support and sympathy for the white farmers against the Government policy of taking over their farm lands. Before the death of my husband, He deposit the sum of SIXTEEN MILLION THREE HUNDERED US DOLLARS ONLY (16,3OO, OOO.OO) with a Security and Finance company, in South Africa as if he knew the looming danger in Zimbabwe. The money was deposited as family treasure to avoid much demurrage from the security firm. My husband deposited this money for the purchase of new machinery and chemicals for our farms and for establishment of new farms in Lesotho and Swaziland. The land problem arose when President MUGABE introduced a new land acquisition Act. Which wholly affects the white farmers. Some few blacks including my Husband vehemently condemned the method of operation adopted by the government. This resulted in killings of many people against this Law by President ROBERT MUGABE'S killing squad. Many people were killed including my husband. After the killings the killer squad came after my children and I, we had to run out of our country to South Africa where we are currently staying. With the situation of things not getting better in our country, we have now decided to transfer this money to your country where we can invest it, we are afraid of investing this money here in South Africa for fear of encountering the same experience in future since Both Countries have the same political history. I must tell you that this is 100% risk free, as I have all the documents regarding this fund. If you are willing to assist us, You shall compensated with a reasonable agreeable percentage of the total fund.As soon as we receive your reply we shall inform you the next line of action. We expect your Urgent reply via Fax:00871 7629 57763 OR Email: luzabi_bright01@themail.com,luzabi_bright01@soon.com I also need your private phone and fax numbers for easy communication. Best Regards, MRS LUZABI BRIGHT _________________________________________________________________ Surf the Web without missing calls! Get MSN Broadband. http://resourcecenter.msn.com/access/plans/freeactivation.asp
Return-Path: <ukamara4@coolgoose.com> Received: from mail.coolgoose.com (mail.coolgoose.com [216.38.24.21]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 8 Nov 2002 20:30:45 -0800 Received: from www.coolgoose.com (monster [216.38.24.20]) by mail.coolgoose.com (8.9.1/8.9.1) with SMTP id HAA12537; Sat, 2 Nov 2002 07:29:43 -0500 Message-Id: <200211021229.HAA12537@mail.coolgoose.com> From: "Kamara Umbutu" <ukamara4@coolgoose.com> To: ukamara4@ecplaza.net Subject: URGENT ATTENTION. Date: Sat, 2 Nov 2002 07:23:24 -0500 X-Mailer: mcDesktop v0.9.1; Copyright (c) 2001-2002 Multiboard Communications Inc. Status: FROM: KAMARA UMBUTU. DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM KAMARA UMBUTU, AIDE TO THE LATE PRESIDENT MOBUTU SESE- SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THIS EMAIL ADDRESS.ukamara4caramail.com YOURS SINCERELY, KAMARA UMBUTU.
Return-Path: <james.kudiah@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Mon, 4 Nov 2002 01:59:41 -0800 Received: from caramail.com (www42.caramail.com [213.193.13.52]) by mail3.caramail.com (Postfix) with SMTP id 3CE033AED3; Mon, 4 Nov 2002 10:51:02 +0100 (MET) From: james kudiah <james.kudiah@caramail.com> To: james.kudiah@caramail.com Message-ID: <1036403461020660@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.161.2] Mime-Version: 1.0 Subject: from Banque internationale de Abidjan Date: Mon, 04 Nov 2002 10:51:01 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0206601036403461_ID" Status: FROM THE DESK OF BILL AND EXCHANGE MANAGER, DR.JAMES KUDIAH BANQUE INTERNATIONALE DE ABIDJAN. ABIDJAN, COTE D, IVOIRE. ATTN,CONFIDENCIAL I am the manager of bill and exchange at the foreign remittance department of Banque internationale de Abidjan (BIA). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $18.5m US dollars eighteen million, five hundred thousand U.S dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivoirean cannot stand as next of kin to a foreigner.We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of he application. I will not fail to bring to your notice that this ransaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. Your's faithfully,DR,James Kudiah(bill and exchange manager bib). Private line(00225 0795 6002) . N/B.my intention of writing you through email is because i belive it is very confidential. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <colerichie10@eircom.net> Received: from mail04.svc.cra.dublin.eircom.net (mail04.svc.cra.dublin.eircom.net [159.134.118.20]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 4 Nov 2002 06:02:19 -0800 Message-Id: FORGED Received: (qmail 49094 messnum 1156393 invoked from network[159.134.237.75/jimbo.eircom.net]); 4 Nov 2002 14:07:57 -0000 Received: from jimbo.eircom.net (HELO webmail.eircom.net) (159.134.237.75) by mail04.svc.cra.dublin.eircom.net (qp 49094) with SMTP; 4 Nov 2002 14:07:57 -0000 From: <colerichie10@eircom.net> To: colerichie10@eircom.net Subject: SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP. Date: Mon, 4 Nov 2002 14:07:57 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 213.39.30.10 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: ATTN: SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP. MY NAME IS RICHARD COLE CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE OF THE MINISTRY OF URBAN AND RURAL DEVELOPMENT ,MY DUTY AS EMPOWERED BY THE MAURITIUS GOVERNMENT IS TO PROVIDE THE BASIC AMENITIES,SOCIAL RECRATIONAL ACTIVITIES IN URBAN AND RURAL AREAS,THIS PROGRAMM INCLUDES ASSISTANCE TO DEPRIVED LOCAL COMMUNITIES AND TO CO-ORDINATE PROJECTS AND DEVELOPMENT AT THE NATIONAL LEVEL, FURTHERMORE , FROM THIS PROJECTS WE HAVE BEEN ABLE TO SECURED SOME REASONABLE AMOUNT OF U.S.$21.8(TWENTY ONE MILLION EIGHT HUNDRED THOUSAND U.S.DOLLARS ONLY) AS COMISSION FROM VARIOUS CONTRACTORS RESULTING FROM OVER INVOICING ,HENCE ALL THE NECESSARRY APPROVALS HAS BEEN COMPLETED. THESE APPROVED FUND IS NOW PACKAGED TO BE DESPATCHED THROUGH A SECURITY COMPANY FOR ONWARD DELIVERY TO ITS DESTINATION IN EUROPE. THESE FUND ARE FIRST DEPOSITED INTO A VAULT SECURITY BEFORE WE ARRANGE FOR ITS MOVEMENT TO EUROPE THROUGH DIPLOMATIC CHANNEL USING DECOY PURPORTING THAT THE FUND BELONGS TO AN EXPATRIATE/COMPANY, AS WE ARE GOVERNMENT OFFICIALS,WE ARE NOT ALLOWED TO OPERATE FOREIGN BANK ACCOUNT,HENCE WE NEED YOU TO STAND AS THE BENEFICIARY AND CLAIM THE FUND ON OUR BEHALF FROM THE SECURITY COMPANY. PRESENTLY I AM NOW IN EUROPE TO SEARCH FOR A RELIABLE PERSON/COMPANY OF HIGH INTERGRITY /DIGNITY AND ONE WITH CONSCIENCE WHO WILL CLAIM THIS FUND ON OUR BEHALF AS THE BENEFICIARY ,AND WE HAVE AGREED TO GIVE YOU 25%OF THE TOTAL SUM AS COMMISSION FOR YOUR ASSISTANCE/EFFORT.AND 5% WILL BE USED TO SETTLE EVERY EXPENSES INCURRED .WE WILL USE 70% TO INVEST UNDER YOUR RECOMMENDATION AND GUIDE AND GO INTO JOINT VENTURE BUSINESS WITH YOU. I WOULD GREATLY APPRECIATE YOUR ASSISTANCE