It is my pleasure to contact you for a business
venture which I and my Son Mack,intend to establish in your country.
Though I have not met with you before but I believe,
one has to risk confiding in succeed sometimes in life.
There is this huge amount of Eigtheen million
U.S dollars($18,000,000.00) which my late Husband
kept for us with a Security Company in Abidjan
before he was assasinated by unknown persons.Now I and
my son decided to invest these money in your
country or anywhere safe enough outside Africa for
security and political reasons.We want you to help us
claim and retrieve these fund from the Fiduciary
Fund Holders and transfer it into your personal
account in your country for investment purposes on
these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we will
be pleased to offer to you 10% Of the total fund.
X-Originating-IP: [213.154.77.9]
X-Originating-Email: [kenneth_adnan@hotmail.com]
X-Sender: kenneth_adnan@hotmail.com
Received: from 213.154.77.9 by by15fd.bay15.hotmail.msn.com with HTTP;Fri, 23 Apr 2004 10:58:55 GMT
Kenneth Adnan.
ATTN:
Dear sir,
I have got your contact in the cause of my serious search for a reliable foreign partner through
a profile in which convinced me of your honesty accountability in handling business investment.
however,I am Kenneth Adnan.sierra leonian by nationality, my father was one of the fodeh sankoh
Revolutionary United Front (R.U.F)in sierra Leone in West African.
I confide in you hoping you will never betray me at last. My most required concern is for you
to recognised me as your best friend while establishing a long lasting business relationship for
our future.
Presently,I am in Dakar-senegal with the sum of Seven million United States Dollars(US$7m).
These money was appropriated by my father before his death thruogh Diamond sales when
Rrevolutionary Movement (R.U.F)conquered one of the Diamond region,by then my father was the
Chief in my region and the Director of KONO Gold and Diamond Site CORP the money was kept under
my father care for the purchase of arms from Ukraine.
It was a sitution of war so my father died, I consider it my chance and then move immediately to
Dakar-Senegal and Deposited this fund in a security company for save keeping since then I have beimg
looking for a nice business to invest this fund into.
my aim of contacting you is to assist me in two ways (1)to help and transfer the money to your
country(2)and to help me get a profitable business for importation or help me to investment
any where in oversea all is base on your professional advise and accptance to get together
without minding my age.
Note that a substantial portion of these money would be compesated to you for all your assistance.
as soon as i hear positive anwser from you i will make arrangement on how to move this fund with
your name whereby you will receive as my partner, I will appreciate if you can reach me on this
email address or my alternative email kenneth_adnan@yahoo.es, as soon as you receive this letter.
finally, keep this with your utmost secrecy and confidentality as you can understand my present
condition in Dakar-Senegal because i am into hiding as you can understand,
Thanks for your co-operation.
Sincerely Yours
Kenneth Adnan.
NB:you can include you private phone when replying for direct contact on this arrangment
From:Mr Jimmy Ewing.
#24 Security Avenue
Sungu Johannesburg
South Africa.
[Urgent}
I am Mr Jimmy Ewing.a consulting auditor of prime
banks here in South Africa. I have the courage to
Crave indulgence for this important business believing
that you will never let me down either now or in the future.
Some year ago, an American Mining consultant/
contractor with the South African Mining corporation,
made a numbered time (fixed)deposit for twelve
calendar months, valued $142M.USD (ONE HUNDRED AND
FORTY TWO MILLION US DOLLARS) in an account.
On maturity, The bank sent a routine notification to his
forwarding address but got no reply.
After a month, The bank sent another reminder and
finally his contract employers, the South African
Mining corporation wrote to inform the bank that he
died without MAKING A WILL, and all attempts by the
American Embassy to trace his next of kin was fruitless.
I therefore, made further investigation and discovered
that the beneficiary was an immigrant from Jamaica and
only recently obtained American citizenship. He did
not declare any kin or relations in all his official
documents, including his Bank deposit paper work. This
money total amount$142M.USD (ONE HUNDRED AND FORTY TWO
MILLION US DOLLARS)is still sitting in my bank as dormant Account.
No one will ever come forward to claim it, and
according to South African banking policy, after some
years, the money will revert to the ownership of the
South African Government if the account owner is
certified dead. This is the situation, and my proposal
is that I am looking for a foreigner who will stand in
as the next of kin to beneficiary, and OPEN a Bank
Account abroad to facilitate the transfer of this money.
This is simple, all you have to do is to OPEN an
account anywhere in the world and send me its detail
for me to arrange the proper money transfer paperwork,
and facilitate the transfer.The money will then be
paid into this Account for us to share in the ratio of
60% for me, 35 % for you and 5% for expenses that
might come up during transfer process. There is no
risk at all, and all the paper work for this
transaction will be done by me using my position and
connections in the banks in South Africa.
This business transaction is guaranteed.And the first
phase of the transfer will be ($42M.USD) FORTY TWO
MILLION DOLLARS as advised by our insider in the
bank.If you are interested, please reply immediately
through my personal email sending the following details:
(1) Your Full Name/Address
(2) Your Private Telephone/fax Number.
Please observe the utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest some of my share in your country.
I look forward to your earliest reply.
Yours,
Mr Jimmy Ewing.
10.
From : <financiallottery@netscape.net>
Sent : Sunday, April 11, 2004 4:48 PM
Subject : YOUR EMAIL WON THE EASTER BONANZA
UTOS INTERNATIONAL LOTTERY PROMOTION
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF:232/656/4509
BATCH:427901527-Dg43
WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are pleased to inform you of the result of the email ballotting Lottery Winners
International programs held on the 30/03/2004. Your e-mail address attached to
ticket number175420658766483 with serial number1762-544 drew ,batch number
427901527-Dg43,lottery ref number232/656/4509 and drew lucky numbers
8-16-18-23-31-45 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$1.000,000.00 (0NE MILLION
United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you.This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants. All participants
were selected through a computer ballot system drawn from over 40,000 company
and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and
sponsored by Association of software producers. we hope with part of your
winning,you will take part in our next year US$20 millioninternational lottery.
TO FILE FOR YOUR CLAIM,
--------------------------------------------
please contact our appionted ADVOCATE Mr.J..BRANDS this office is appointed by
the lottary organisation to file all necessary documents ragarding your winning
claim to your nominated account.the office of MR J BRANDS is appointed to
avoid double claiming and unwarranted abuse of this program by some participants
ADVOCATE MR.J.BRANDS
email - advocatekantoors@netscape.net
Tel +31 610 433 301.
please send to our apointed advocate your fax number and your telephone number
so that they can send you the claims application form (A4) which you fill out to
fasting the transfer of your winnings to you the Beneficiary. Note that all
winning must be claimed not later than 17th April 2004. After this date all
unclaimed funds will be fulfited. Please note,in order to avoid unnecessary
delays and complications please remember to quote your reference number and
batch numbers all correspondence. Furthermore,should there be any change of
address do inform the appointed advocate as soon as possible. our members of
staff congratulate you since your email won this lottery and your email address
was selected through email ballotting syetem being part of our promotional program.
Sincerely yours,
Mrs. F . BOER
Lottery Coordinator.
REPLY E-MAIL TO: the appionted advocate email address advocatekantoors@netscape.net this office will help you to fill your winnig
claim, once again congratulation!
09.
From : UPPSLAGET.se annonsmarknad
Reply-To : k_moni6@yahoo.ie <k_moni6@yahoo.ie>
Sent : Saturday, April 10, 2004 6:18 PM
Madam Moni Kabila Tel:225 05-80-59-64 Introduction.n My Dear,
PLEASE REPLY ME WITH THIS PRIVATE EMAIL k_moni6@yahoo.ie
It is my pleasure to contact you for a business venture which I and my Son Mack,intend to establish
in your country. Though I have not met with you before but I believe, one has to risk confiding in
succeed sometimes in life. There is this huge amount of Eigtheen million U.S dollars($18,000,000.00)
which my late Husband kept for us with a Security Company in Abidjan before he was assasinated by
unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough
outside Africa for security and political reasons.We want you to help us claim and retrieve these fund
from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas: 1). Telecommunication 2). the transport industry 3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
PLEASE REPLY ME WITH THIS PRIVATE EMAIL k_moni6@yahoo.ie I await your soonest response.
Respectfully yours, Mrs. Moni Kabila.
My name is MR. JOHN MBANA Senior member of contract award and monitoring
committee of Ministry of Urban and rural development ,my duty as empowered by
the South Africa Government is to provide the basic amenities,social
recreational activities in urban and rural areas,This program 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 secure some reasonable amount of U.S.$50m(fifty Million U.S.Dollars Only)
as commission from various Contractors resulting from over invoicing
,hence all the necessary approvals has been completed.
These approved fund is now packaged and dispatched through a security company
for onward delivery to its final destination. 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 official ,we are not allowed to
operate/own 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
integrity /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 recommendations and
guide and to go into Joint venture business with you.
I would greatly appreciate your assistance . As I look forward to your response
as soon as possible.
MIME-Version: 1.0
Received: from netscape1100.com ([80.201.246.164]) by mc4-f13.hotmail.com
with Microsoft SMTPSVC(5.0.2195.6824); Wed, 24 Mar 2004 10:17:38 -0800
X-Message-Info: 6sSXyD95QpXqOIaTmM0QZVrP0pzzKblD
Return-Path: pattailor2003@netscape.net
Message-ID: <MC4-F13oKMHG0eg3eru0000e66a@mc4-f13.hotmail.com>
X-OriginalArrivalTime: 24 Mar 2004 18:17:40.0585 (UTC) FILETIME=[4B32FD90:01C411CC]
Dear friend,
This request may seem strange, but if I may crave your indulgence and hope that
you view this proposal very seriously. My name is MR.PAT TAYLOR, the junior
brother to Mr Charles Taylor, the former President of Liberia. Due to the
current situations in our country (Liberia) we where forced to leave the country
for Nigeria where we are currently on political asylum. My brother Ex. President
Taylor on getting to Nigeria.
Based on these developments, the various foreign Banks Account of my Uncle is
already being investigated and that of Switzerland has already been frozen.
In view of this very unpleasant development the sum of $45.7Million Dollar has
been Secretly moved to a private security vault for safekeeping.
My Uncle Mr Charles Taylor is Presently in Nigeria for asylum, he has confided
in me With this task of seeking a very reliable and honest person that Will
receive this Fund into his/her account for the future
Survival of him and his family since he cannot presently deposit Or transfer the
fund on his name or that of his family members Name due to the
present situation in our country. He may likely Face war –crime charges as
declared by the United Nations in Respect of his alleged involvement
in civil war in Sierra-Leone
It is in light of this present situation that made me to come over to Europe on
a different identity in search of a reliable, trustworthy individual who would
be able to assist us by providing us with an account(A Fresh account just for
the purpose of this transaction), so as to enable us transfer the sum of
($45.7Million Dollar USD) into that said account. You would also be required to
buy properties, stocks I multinational companies and also engage in other safe
non-speculative investments.
In appreciation of your assistance, we have worked out the sharing ratio for
mutually beneficial transaction as follows. 75% for us would further be best
wishes from our corporation on your professed endeavours.
We in no way comply to any messages that even slightly exude resemblance to the
notoriety of the Nigerian letters of fraud that have fleeced so many unsuspecting
good meaning people throughout the western world and elsewhere.
Think of all the sufferings such fraudulent acts have brought upon
thousands of people who now live lives of paupers! Know that all such attempts
have now been branded and spammed internationally so that such kinds of letters
are forwarded to a police centre to be kept on file for immediate investigation
by Interpol no less. You have been braded by our site also.
Best way is lead an honest way of life from now on! Invested in your country
under your close supervision and direction, 20% for your efforts and the balance
5% would be for all unforeseen incidental expenses that would be incurred in
pursuit of this transaction to a successful conclusion. Please note that this
transaction demands the highest degree of trust and confidentiality between us.
Moreover it is risk-free in the sense that has taken proper care of all
formalities regarding this transaction. Endeavour to reply me immediately on my
email address above, or confidential and effective communication as am currently
in the Netherlands to see to the successful end to this transaction.
Thanking you for your anticipated co-operation.
