66.
Dr Phillip Gordon <vivianwamar@tatanova.com>
den 25 september 2004 19:12
vivianwamar@tatanova.com <vivianwamar@tatanova.com>
Dr. Phillip Gordon. (Chairman)
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From: Dr Phillip Gordon<vivianwamar@tatanova.com>
Cc:
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reply-to:Dr Phillip Gordon<phillipgordon001@velocall.com>
Message-ID:1096131920vivianwamar@tatanova.com
Date:Sat, 25 Sep 2004 22:35:20 +0530
Subject: Dr. Phillip Gordon. (Chairman)
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GORDON AND ASSOCIATES
Talackerstrasse 1, P.O. Box 05
Zurich Opfikon-Glattbrugg
Switzerland.
Tele: 41-76-506-9940
E-mail: phillipgordon001@velocall.com
Dear Good Day,
I am Dr. Phillip Gordon a financial consultant based in Zurich,
Switzerland. I have a client (widow) she has Twenty Million Pounds
(20.000.000.00)with a Eagle Finance Company in United Kingdom for
safekeeping. And she is willing to offer you 20% of the total fund if
you can assist her transfer this fund to your country or any bank ofyour
wish as she needs an assistance of a trustworthy person who willbe
willing to offer help for her proposed profit oriented transaction in
order for her to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long
terms. My client is interested in placing part of her fund in your
company.
You can contact me for more details via my e-mail address or
Phone number stated above for more detilas. Email:
phillipgordon001@velocall.com
Yours Sincerely,
Dr. Phillip Gordon. (Chairman)
Tele: 41-76-506-9940
E-mail: phillipgordon001@velocall.com
65.
jawaravincent@fastermail.com <jawaravincent@fastermail.com>
den 22 september 2004 12:41
Reply to ad:
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Date: Wed, 22 Sep 2004 12:41:43 +0200
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To: mig
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Dear Friend
I have access to an investment funds to the tune of USD10.5million
and would need your assistance and cooperation to have this amount
wisely invested in any viable project or business either in your country or
elsewhere, where there is political and economic stability. pls reach me for
details via my e-mail address
Sincerely
Vincent Jawara
jawaravincent@fastmail.com
Jawara Vincent
jawaravincent@fastermail.com
64.
k_foster9@yahoo.ca <k_foster9@yahoo.ca>
den 22 september 2004 11:51
Reply to ad:
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To: mig
From: k_foster9@yahoo.ca
Subject: Reply to ad:
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k_foster9@yahoo.ca
From:Mrs Foster Kabila.
Introduction.
Marcory abidjan
Cote d'Ivoire.
00225-07-16-16-83.
My Dear,
Good day,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
some times 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, Cote d'Ivoire 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 Security Company 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
4). Real Estate or other profitable investment.
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
I await your soonest response.
PLEASE REPLY ME WITH THIS PRIVATE EMAIL/ k_foster9@yahoo.ca or you call me now with this
private phone number for security reasons.0022507161683
Respectfully yours,
Mrs. Foster Kabila.
k_foster9@yahoo.ca
k_foster9@yahoo.ca
63.
ibrahimwahala4@belcenter.com <ibrahimwahala4@belcenter.com>
den 21 september 2004 15:19
ibrahimwahala4@belcenter.com <ibrahimwahala4@belcenter.com>
URGENT CONTRACT COVERAGE.
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Date: Tue, 21 Sep 2004 15:19:08 +0200
From: ibrahimwahala4@belcenter.com
To: ibrahimwahala4@belcenter.com
Subject: URGENT CONTRACT COVERAGE.
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From Engr Ibrahim Wahala Chairman Ecowas
contract Award Commitee.
Cote d' ivoire chapter West Africa.
Alternative email:ibrahimwahala@caramail.com
CONFIDENTIAL AND URGENT
MESSAGE.
Goodday,
May I use this medium to introduce to you a business
transaction which will yield to mutual benefit. Before I proceed, I
will not forget to tell you where I got your mail contact and also
introduce myself to you. I got your email contact from the internet
as I was searching for someone to propose for this
transaction.
I am Engr
Ibrahim Wahala, the Execueive chairman of the economic community of
west african states (ECOWAS) contract Awarding commitee, Cote
d'ivoire chapter.the mission of the commitee is the awarding of
approved contracts to contractors for the developement of west
Africa, it is sponssored by the world bank and the IMF,Under my
chairmanship, many contracts have been awarded and implemented by
both local and foreign contractors. This is why I am writing you, on
the 21st of february 2001, a contract was awarded to an Ivoirian
contractors for the building of 115 primary schools around the
country, this contract was at the value of US$ 17.2 million dollars.
After one week of the award of the contract, the contract came back
to meet me and told me confidentially that he cannot finace the
completion of the contract, meaning he was financially incapable to
implement the contract.so in that developement, I told him that we
shall look for a foreign contractor who shall do the contract.After
two weeks, we got a Japaneese contractor who was interested in doing
the contract, we negotiated with him and we came to a compromise with
him to do the contract for US $ 15 million dollars. since then, we
have been patiently waiting for the completion of the contract and
the payment of the japaneese contractor. Now the contract have been
finalised and the contractor have been paid, we now have US$ 2.2
million dollars in suspense account in the Eco bank here in
Abidjan.this is why I am writing you to assist us transfer this fund
into your bank account . The assistance we need from you are 1) for
you to provide a safe bank account account where the fund will be
transferred into. 2) For you to send your bank particulars and the
address of your bank. 3) For you to provide your personal telephone
and fax numbers Please, all these are important for the registration
of your company as the foreign contractor that did a contract worth
US$ 2.2 dollars.
Please
for your information, I have every power to transfer this fund myself
to an account, but due to the fact that the contract money must be
paid into a foreign account because it falls in part B which is only
for foreign contractors. I and my partner have agreed to negotiate
your compensation with you immediately we receive your email showing
your interest to assist. Please, I want you to know that I have every
possibilty to get all the documents that will prove the award and
completion of a contract worth the US$ 2.2 million dollars.we will be
glad to receive an urgent possitive response from you to enable us
commence the transaction without any waste of
time.
Awaiting your
urgent response.
Thanks
and God bless you.
Sincerely yours
Engr Ibrahim
Get your free mail @belcenter.com - belcenter.com
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62.
Van Labaram <vanlabaram@atlas.cz>
den 16 september 2004 20:56
mariam@yahoo.co.uk <mariam@yahoo.co.uk>
widow in need
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From: "Van Labaram" <vanlabaram@atlas.cz>
To: mariam@yahoo.co.uk
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Date: Thu, 16 Sep 2004 20:56:21 +0200
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Subject: widow in need
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X-OriginalArrivalTime: 16 Sep 2004 18:57:37.0990 (UTC) FILETIME=[08DDF660:01C49C1F]
From: Mrs. Lab E. Van Glendoven.
Glendoven Farms,
Chipinge, Zimbabwe.
Dear Sir,
I am Mrs. Lab E. Van Glendoven, a widow to late Donald Van Glendoven,
a white Zimbabwean Farmer and political opposition leader,
before his suden death, the owner of Diary farms limited in Zimbabwe.
He owned three tobacco farms in Chipinge, also a majority owner of Glendoven.
Farm also situated in Chipinge, in Zimbabwe.
You can see more details about my situation and BBC interviews on the websites below:
1freespace.com/beetee/nov19_2001.html
news.bbc.co.uk/1/hi/world/africa/918781.stm
news.bbc.co.uk/1/hi/world/africa/715001.stm
news.bbc.co.uk/1/hi/world/africa/1063785.stm
www.gta.gov.zw/land issues/LAND.htm
I am contacting you as the need to for me to have a foreign partner in
your country has become necessary due to our plans to relocate to that
country so that I can start my life all over again as the present
political instability in Zimbabwe does not encourage financial
investment as the environment is no longer conducive for me and my
three children.Because of the political instabilities and wanton
distruction of lives and properties, I was assisted by a good samaritan
to safety in Johannesburg,South Africa before we eventually found
ourselves.This was reported widely by most international media.
This problem started when the Zimbabwean government under the
leadership of President Robert Mugabe announced a decree on May 31st
2000 to seize more than 849 white and political opposition owned
farms.During these periods, as reported by international media, BBC and the CNN,
more than 6 white farmers were killed including my late husband.
The government did not stop at this, as just recently the government have
asked all white-farmers to give up their farms to black farmers and politicians
who are in alliance with the ruling party or risk going to prison and possibly killed.
So far, more than 1,400 white
owned farms have been invaded and confiscated, as well as claiming the
properties of the farmers.Also,about 133 white farmers were arrested for
defying the orders to leave their farms under the controversial land reform programme
of the government.Having married and lived with my late husband in this country Zimbabwe
for more than 32 years, I have no other country to go to.
Therefore, I decided to contact you, for your assistance, so that I can divert my interest
in Zimbabwe to a more
stablecountry as yours. Before my husband suden death,he was able to planned well ahead
of time to secure some of our properties which were meant for a new farm in Bostwana and
made a reasonable money deposit to a finance company in Europe.
I will not disclose the name of the finance company and the amount that
was deposited for security reasons. The reason of the deposit was to
purchase new implements for our new farms. However, I will make
everything known to you as soon as I receive a response through my lawyer
who has been authorized to act on my behalf. The finance company is not
aware of the actual contents of the consignment except the declared items
(gemstones) as reflected in the deposit certificate. Also, I must re-iterate
the importance of having a citizen of your country to front for me,
since I intend to invest and settle inyour country.
I do not know much about your country's land ownership laws,I thought it wise to seek
the help of a citizen to act as proxy for me and my children as their future is
right now very bleak. I will upon receiving your consent make all arrangement to
move the funds to you pending my arrival to meet with you in your country.
Further arrangements would be made regarding investment thereafter.
Every modality will be worked out by my lawyer to ensure that the money is
conveniently moved to your region to enable you receive it in person without any
setbacks or inconveniencies. He will arrange a smooth meeting between you and
the finance company for the delivery.
For your assistance to me, you will be entittled to a commission of 30%
ofthe total sum for this purpose. If you are interested and willing to
assist me, you should please forward to my lawyer via his private email
address as stated below:
MR. JOSEPH A. McCATHY.
McCATHY AND COMPANY.
92, VICTORIA STREET,JOHANNESBURG.
E-MAIL:joseph_mccathy@ummah.org
I am waiting urgently for your response, while also requesting that you
treat this matter in strict privacy.
Presently, I am in great danger under security watch and will
appreciateyou correspond with me via my lawyers confidential email
address:joseph_mccathy@ummah.org with the following details:
1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. YOUR TELEPHONE AND FAX NUMBER .
3. YOUR DATE OF BIRTH.
God bless while I wait for your reply.
MRS LAB E. GLENDOVEN.
(GLENDOVEN FARMS, CHIPINGE, ZIMBABWE).
61.
saniwada001@zipmail.com.br <saniwada001@zipmail.com.br>
den 15 september 2004 19:50
saniwada001@zipmail.com.br <saniwada001@zipmail.com.br>
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Date: Wed, 15 Sep 2004 18:50:34 +0100
From: saniwada001@zipmail.com.br
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X-OriginalArrivalTime: 15 Sep 2004 18:02:40.0322 (UTC) FILETIME=[30E40220:01C49B4E]
Dear sir/madam,
My name is Sani Wada. I work with the Union Bank of Nigeria Plc as Deputy
Director. In the discharge of my duty, I stumbled on this domiciliary account
that has remained dormant for three years now with five million dollars(US$5M)
in it. I contacted my Director and we sent out staff for enquiries and discovered
that the account holder died in motor accident with the next of kin.
Since I have been unsuccessful in locating the relatives for over 3 years
now, I seek your consent to present you as the next of kin of the deceased
hence you have the same last name so that the proceeds of this account valued
at $5,000,000.00 can be paid to you and then you and me can share the money.
I am writing you so that we can work with you to remit the money to you
as the next of kin. It is simple process which will take a short while to
process and outside this arrangement am making with you, The bank management
will confiscate the money as unclaimed.
If I hear from you, I will give you more information about the
fund.Please contact me through this email address: saniwada001@yahoo.com.sg
Best Regards,
Mr. Sani Wada
------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - radaruol.com.br
60.
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Date: Sat, 4 Sep 2004 06:18:32 +0100 (BST)
From: =?iso-8859-1?q?anthony=20ngwu?= <anthonyngwu2004@yahoo.co.in>
Subject: Barr. Anthony Ngwu
To: anthonyngwu2004@yahoo.co.in
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Dear Sir,
I am a solicitor and a legal practitioner, soliciting for assistance for my client, Mrs. Mariam Abacha, widow of late President Sanni Abacha.
I dont actually know how to give you all the details on the need for this assistance, other than to seek for your permissiopn to direct you to the website on President Abacha and his family. website:- www.econdad.org/AbachaLaunch.htm Then, click on:- full report details:- and go down well to see all the banks and the funds lodged therein, which has been seized and frozen.
It is after going through this website, that I pray- you may decide on whether to assist my client- to receive and safeguard a certain amount of money, still in her possession for possible investment abroad, which will help in sustaining the Abacha Family.
My client, Mrs. Mariam Abacha is ready to issue the :- Certified True Copy[CTC] of Letter of Administration bestowing the Right of inheritance/management of the fund on her behalf to you
Due to the urgency of this matter, my client is prepared to offer you 20% of the money for your assistance.
This request is highly confindential and should be treated as such.
Rgds.
Barr. Anthony Ngwu
Yahoo! India Matrimony: Find your life partner
online.
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ARKIV
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