Nigeria
Kein Bock mehr
Nachdem auch diese Wochenende wieder einmal mehrere emails eingingen und darunter mehrere Dubletten bereits existierender emails enthalten waren, habe ich beschlossen, mit dem Protokollieren aufzuhören.
Stattdessen habe ich einen Link zu einem Generator gefunden, welcher nach Angabe weniger Details einen echten Nigeria-Brief erstellt. Ebenfalls auf dieser Site gibt es auch den dazugehörenden Anwortbrief-Generator.
Nachdem auch diese Wochenende wieder einmal mehrere emails eingingen und darunter mehrere Dubletten bereits existierender emails enthalten waren, habe ich beschlossen, mit dem Protokollieren aufzuhören.
Stattdessen habe ich einen Link zu einem Generator gefunden, welcher nach Angabe weniger Details einen echten Nigeria-Brief erstellt. Ebenfalls auf dieser Site gibt es auch den dazugehörenden Anwortbrief-Generator.
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31 Mio? Na also, geht doch...
X-Envelope-From: <drabacha@easyinfomail.co.za>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1091211381
From: "Mariam Abacha" <drabacha@easyinfomail.co.za>
Subject: YOUR UNDERSTANDING!
To: drabacha@easyinfomail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Fri, 30 Jul 2004 20:15:55 +0200
I am sorry for the embarrassment this my letter might cause you, as we have not had any correspondence before this letter.
I am Mrs.Mariam Abacha, Wife of the late Nigerian head of state, General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship. I currently have within my reach the same of thirthy one Million US Dollars (us$31,000,000.00) cash, which I intend to use for investment, like real Estate development specifically in your country. This money came as a payback contract deal between my late husband and a Russian firm on our countries multi-billion dollars Ajaokute steel Plant.
The Russian partners returned my husbands share of us$31,000,000.00 after the death of my husband lodged in my husbands security company of which, I am the director right now, the new civilian Government have intensified their probe and my husband's financial and oil company. In view of these, I acted fast to withdraw the US$31,000,000.00 from the companies vault and deposited it in a security company in WEST AFRICA for safe custody. I have since declared the security company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning Government attitude towards my family, it has become quite impossible for me to make use of this money within, thus, consent I shall expect you to contact me urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, I proposed a percentage of 30% of the total sum to you for the expected service and assistance, 15% for the off setting minor expenses incurred in the cause of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the e-mail address above. I will give my tel/fax numbers when you contact me. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while i await your prompt response.
NB: This transaction exist between you and my Lawyer Barrister DAVID WILLIAMS via email address williams_consultant@hotmail.com ,phone:234-8033236028:Please contact him now immediately!
Remember to include your private tel/fax or mobile number for easy communication.
Best Regards,
DR MRS ABACHA.
X-Envelope-From: <drabacha@easyinfomail.co.za>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1091211381
From: "Mariam Abacha" <drabacha@easyinfomail.co.za>
Subject: YOUR UNDERSTANDING!
To: drabacha@easyinfomail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Fri, 30 Jul 2004 20:15:55 +0200
I am sorry for the embarrassment this my letter might cause you, as we have not had any correspondence before this letter.
I am Mrs.Mariam Abacha, Wife of the late Nigerian head of state, General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship. I currently have within my reach the same of thirthy one Million US Dollars (us$31,000,000.00) cash, which I intend to use for investment, like real Estate development specifically in your country. This money came as a payback contract deal between my late husband and a Russian firm on our countries multi-billion dollars Ajaokute steel Plant.
The Russian partners returned my husbands share of us$31,000,000.00 after the death of my husband lodged in my husbands security company of which, I am the director right now, the new civilian Government have intensified their probe and my husband's financial and oil company. In view of these, I acted fast to withdraw the US$31,000,000.00 from the companies vault and deposited it in a security company in WEST AFRICA for safe custody. I have since declared the security company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning Government attitude towards my family, it has become quite impossible for me to make use of this money within, thus, consent I shall expect you to contact me urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, I proposed a percentage of 30% of the total sum to you for the expected service and assistance, 15% for the off setting minor expenses incurred in the cause of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the e-mail address above. I will give my tel/fax numbers when you contact me. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while i await your prompt response.
NB: This transaction exist between you and my Lawyer Barrister DAVID WILLIAMS via email address williams_consultant@hotmail.com ,phone:234-8033236028:Please contact him now immediately!
Remember to include your private tel/fax or mobile number for easy communication.
Best Regards,
DR MRS ABACHA.
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Mal wieder Nigeria aber zu wenig Cash um mich zu interessieren
X-Envelope-From: <dr_john@caltanet.it>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090952742
Date: Tue, 27 Jul 2004 20:23:51 +0200 (CEST)
Subject: VERY IMPORTANT
From: dr_john@caltanet.it
User-Agent: SquirrelMail/1.4.2
Importance: Normal
To: undisclosed-recipients: ;
X-Virus-Scanned: by Caltanet.it
From: Dr John Agabi
H.O.D. Clinical Pharmacology,
University of Lagos,
Lagos State,
Nigeria.
I am Dr.John Agabi, the Head of Department of Clinical Pharmacology and Director of research, at the University of Lagos,Lagos State Nigeria. I write to solicit your assistance in a project of mutual benefits. We got your contact over the Internet.
In February 1999, a research grant (US$12.5Million) was given to my department with I leading a team of other clinical pharmacologists, by the Pharmaceutical Society of Nigeria, to conduct a research on the effect of a Sickle Cell Disease in Nigeria.
The research has since been concluded (specifically in August 2002). Of the total amount given to us for the research purposes we only expended US$4.2Million leaving a balance of US$8.3 Million.
We are contacting you with a view to transferring this balance out for our own use. We have put in over 25 years of our lives into working for the government and as academics we do NOT have anything to show for it, hence this opportunity we see as a God-Sent one. We sincerely hope that you will be of assistance to us.
I implore you to treat this mail as confidentially as possible as we are still active academicians, though retiring in the first quarter of next year. If you are not in a position to assist us, do not respond to this mail and we apologize for taking your time.
Upon receipt of your acceptance to assist us in this,we will negotiate on what should be your take from this ammount for helping us.
We await your response.
Sincrely yours.
Dr.John Agabi.
X-Envelope-From: <dr_john@caltanet.it>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090952742
Date: Tue, 27 Jul 2004 20:23:51 +0200 (CEST)
Subject: VERY IMPORTANT
From: dr_john@caltanet.it
User-Agent: SquirrelMail/1.4.2
Importance: Normal
To: undisclosed-recipients: ;
X-Virus-Scanned: by Caltanet.it
From: Dr John Agabi
H.O.D. Clinical Pharmacology,
University of Lagos,
Lagos State,
Nigeria.
I am Dr.John Agabi, the Head of Department of Clinical Pharmacology and Director of research, at the University of Lagos,Lagos State Nigeria. I write to solicit your assistance in a project of mutual benefits. We got your contact over the Internet.
In February 1999, a research grant (US$12.5Million) was given to my department with I leading a team of other clinical pharmacologists, by the Pharmaceutical Society of Nigeria, to conduct a research on the effect of a Sickle Cell Disease in Nigeria.
The research has since been concluded (specifically in August 2002). Of the total amount given to us for the research purposes we only expended US$4.2Million leaving a balance of US$8.3 Million.
We are contacting you with a view to transferring this balance out for our own use. We have put in over 25 years of our lives into working for the government and as academics we do NOT have anything to show for it, hence this opportunity we see as a God-Sent one. We sincerely hope that you will be of assistance to us.
I implore you to treat this mail as confidentially as possible as we are still active academicians, though retiring in the first quarter of next year. If you are not in a position to assist us, do not respond to this mail and we apologize for taking your time.
Upon receipt of your acceptance to assist us in this,we will negotiate on what should be your take from this ammount for helping us.
We await your response.
Sincrely yours.
Dr.John Agabi.
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I got your email address through search in the Internet. ACH NEIN, WIRKLICH?
X-Envelope-From: <kkwei2@conexcol.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090913858
From: kwei kane <kkwei2@conexcol.com>
X-Mailer: CONEXCOL-XMAIL MAILER v.3.3
To: kkwei2@conexcol.com
Subject: Very Important Business
Date: Tue, 27 Jul 2004 02:28:14 -0500 (COT)
My Dear,
I got your email address through search in the Internet.I hope and pray to God that I have the right person who will assist me.I am Kane Kwei, the personal account officer to agreat late INDUSTRIALIST (A foreigner )who has an account in prime bank here in South Africa.The account was
opened in 1998 and he died in 2000 without a written or oral (WILL) and since 2000 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.The amount in this account is USD$26M (Twenty six Million United States Dollars) only.
We will start the first transfer with six million [$6,000.000.00]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $20 million to your account.I am only contacting you as a foreigner because this money
can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide to you.At the conclussion of the transfer you will take 35% for you, 5% for any expenses incurred in this business and the remaining 60% for me,As soon as I hear from you we will then start to process the transfer of the fund to your account without further delay.
Contact me through my private email ( (kanekwei@compaqnet.fr OR kanekwei@latinmail.com) for details and security reasons.
Regards and God Bless,
Kane Kwei.
X-Envelope-From: <kkwei2@conexcol.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090913858
From: kwei kane <kkwei2@conexcol.com>
X-Mailer: CONEXCOL-XMAIL MAILER v.3.3
To: kkwei2@conexcol.com
Subject: Very Important Business
Date: Tue, 27 Jul 2004 02:28:14 -0500 (COT)
My Dear,
I got your email address through search in the Internet.I hope and pray to God that I have the right person who will assist me.I am Kane Kwei, the personal account officer to agreat late INDUSTRIALIST (A foreigner )who has an account in prime bank here in South Africa.The account was
opened in 1998 and he died in 2000 without a written or oral (WILL) and since 2000 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.The amount in this account is USD$26M (Twenty six Million United States Dollars) only.
We will start the first transfer with six million [$6,000.000.00]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $20 million to your account.I am only contacting you as a foreigner because this money
can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide to you.At the conclussion of the transfer you will take 35% for you, 5% for any expenses incurred in this business and the remaining 60% for me,As soon as I hear from you we will then start to process the transfer of the fund to your account without further delay.
Contact me through my private email ( (kanekwei@compaqnet.fr OR kanekwei@latinmail.com) for details and security reasons.
Regards and God Bless,
Kane Kwei.
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Selbe Story, anderes Land
X-Envelope-From: <sarahmohamed@jumpy.it>
X-Envelope-To: <xxx@xxx.xx>
X-Delivery-Time: 1090892989
Date: Tue, 27 Jul 2004 01:30:30 +0000
From: sarahmohamed@jumpy.it
Subject: URGENT AND CONFIDENTAL
To: sarahmohamed@jumpy.it
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6R1nmTF011793
sarahmohamed@jumpy.it
URGENT AND CONFIDENTAL
email sarahmohamed@jumpy.it
Dear
I know that this letter may or may not come to you as a surprise. But after much considerations I decide write to you. I am MRS sarah mohamedA Sierra l am married with four children and a former student of the federal university of Free town sierra Leone. my Husband Dr Mohamed Koroma; was the former finance minister of sierra Leone. In the cause of the war which is presently going on in my country.He was accused by Tejan Kabbas present president of sierra Leone of embezzlement and supporting the rebel leader foray Sankohs group for fighting against his government two weeks later he was assassinated with three of our children by unknown assassins on their way home on the 22nd of April of 2001 before his assassination he disclosed to me about a deposit he made with a security and finance company abroad for a life time investment purpose after his death Iretrieve in his private safe and took the documents concerning the deposit and made my way to Abidjan with our remaining child to avoid the reoccurrence of what happened to my husband and my three children.Presently I am in Abidjan with my son as a refugeeunder the help of peace keeping force and I don?tintend to go back to my country although the situation has return normal going through the documents I understand that the money was deposited into two different places one here in Abidjan and the other one in Europe. That is each one containing $20,5m in eachtrunk box. But he declared it as a vital family belonging to avoid the security officials for not raising eye brows on the money. Now, having succeededin locating the areas where the two trunk boxes were deposited, I am soliciting for your assistance, to act as my partner since I and my child are the only beneficiaries of this deposited funds. So help me to uplift this money in this two different areas to your account where I will invest it in any lucrative business in your country with you acting as my investment broker and partner. I am awaiting anxiously to hear from you as your involvement and modalities of this transaction will be carefully discussed in our next correspondence
NB: please threat this as highly confidential Attention and mutual understandings.
Thank you for your kind yours faithfully.
Mrs MRS SARAH Mohamed And SON
X-Envelope-From: <sarahmohamed@jumpy.it>
X-Envelope-To: <xxx@xxx.xx>
X-Delivery-Time: 1090892989
Date: Tue, 27 Jul 2004 01:30:30 +0000
From: sarahmohamed@jumpy.it
Subject: URGENT AND CONFIDENTAL
To: sarahmohamed@jumpy.it
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6R1nmTF011793
sarahmohamed@jumpy.it
URGENT AND CONFIDENTAL
email sarahmohamed@jumpy.it
Dear
I know that this letter may or may not come to you as a surprise. But after much considerations I decide write to you. I am MRS sarah mohamedA Sierra l am married with four children and a former student of the federal university of Free town sierra Leone. my Husband Dr Mohamed Koroma; was the former finance minister of sierra Leone. In the cause of the war which is presently going on in my country.He was accused by Tejan Kabbas present president of sierra Leone of embezzlement and supporting the rebel leader foray Sankohs group for fighting against his government two weeks later he was assassinated with three of our children by unknown assassins on their way home on the 22nd of April of 2001 before his assassination he disclosed to me about a deposit he made with a security and finance company abroad for a life time investment purpose after his death Iretrieve in his private safe and took the documents concerning the deposit and made my way to Abidjan with our remaining child to avoid the reoccurrence of what happened to my husband and my three children.Presently I am in Abidjan with my son as a refugeeunder the help of peace keeping force and I don?tintend to go back to my country although the situation has return normal going through the documents I understand that the money was deposited into two different places one here in Abidjan and the other one in Europe. That is each one containing $20,5m in eachtrunk box. But he declared it as a vital family belonging to avoid the security officials for not raising eye brows on the money. Now, having succeededin locating the areas where the two trunk boxes were deposited, I am soliciting for your assistance, to act as my partner since I and my child are the only beneficiaries of this deposited funds. So help me to uplift this money in this two different areas to your account where I will invest it in any lucrative business in your country with you acting as my investment broker and partner. I am awaiting anxiously to hear from you as your involvement and modalities of this transaction will be carefully discussed in our next correspondence
NB: please threat this as highly confidential Attention and mutual understandings.
Thank you for your kind yours faithfully.
Mrs MRS SARAH Mohamed And SON
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Man kommt in Afrika weit rum...
X-Envelope-From: <dachile3@galmail.co.za>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090514068
From: "danla chile" <dachile3@galmail.co.za>
Subject: URGENT
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Thu, 22 Jul 2004 18:32:28 +0200
FROM: MRS DANLA CHILE
324 RUE MEWAY,
TRES VILLE
COTE D'IVOIRE.
REPLY TO :kennethc22003@yahoo.co.in
Dear Sir,
I know you will be surprised to read from me,but please consider this letter as a request from a family in dare need of assistance.
I got your address in my deliberate search for an assistance from a foreign partner who will sincerely and judiciousely manage the funds and confidence i am due to entrust on you.
First, I must introduce myself, I am Mrs. Danla Chile from Cote D'ivoire. I am the wife of late Brigadier Badou Chile, My husband was a Brigadier incharge of arms ammunitions procurement in the Cote D'ivoire army. In his "Will",he specifically drew my attention to US$40,000,000.00 (fourty Million united states dollars which he deposited in a safe vault of a private Security Company in Europe, as a treasure boxes, fully documented in our first son's name(master. Kenneth Chile).
IN FACT MY HUSBAND SAID AND I QUOTE: "My beloved son, I wish to draw your attention to US$40 million(fourty Million United States Dollars). I deposited the boxes containing the fund in a private Security Company in Europe. Before the coupd'etat that took place in our country,I was very dedicated and committed to be promoted to the post of personal assistance to the president until when I found out that senior army officers and top government functionaries were busy helping themselves with government funds and properties and sending them to foreign countries".Due to this when I was assigned by the President(President Henry Konan BEDIE) to purchase arms from South Africa, I saw this as a golden opportunity and diverted the fund for my personal personal use.
In case of my absence by act of God or result of death only, you should solicit for the delivery of the funds to you and ensure they are invested in an economy where there is political, social and economic stability abroad.
Dear sir, from the above, you will understand that the lives and future of my family depends on this fund and it will be my utmot desire to fulfil the desire and aspiration of my lovely husband, as such I will be grateful if you can assist my son who is in Red Cross senior refugee camp here with me in lome Togo Republic for now as an asylum seeker. due to unstable economic and political situation in our Country and africa at large i can not invest this funds in Africa,hence my contact to you, am prepared to offer you 20% of the total fund as compensation to enable you facilitate the movement of this fund to your country, investment and judious management of the funds for and unbehalf of my family and my son, while 80% will be for my son and family consequent upon delivery of the consignment i and my son will come over to your country where we shall start up a new life with security and safety.
Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between our selves, then i will recommend you to the security companmy in Europe as to enable you visit them for the delivery of the consignment/funds to you. Please treat this matter as very urgent.
I await your urgent response.
Cheers and God bless you.
Sincerely
MRS DANLA CHILE
X-Envelope-From: <dachile3@galmail.co.za>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090514068
From: "danla chile" <dachile3@galmail.co.za>
Subject: URGENT
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Thu, 22 Jul 2004 18:32:28 +0200
FROM: MRS DANLA CHILE
324 RUE MEWAY,
TRES VILLE
COTE D'IVOIRE.
REPLY TO :kennethc22003@yahoo.co.in
Dear Sir,
I know you will be surprised to read from me,but please consider this letter as a request from a family in dare need of assistance.
I got your address in my deliberate search for an assistance from a foreign partner who will sincerely and judiciousely manage the funds and confidence i am due to entrust on you.
First, I must introduce myself, I am Mrs. Danla Chile from Cote D'ivoire. I am the wife of late Brigadier Badou Chile, My husband was a Brigadier incharge of arms ammunitions procurement in the Cote D'ivoire army. In his "Will",he specifically drew my attention to US$40,000,000.00 (fourty Million united states dollars which he deposited in a safe vault of a private Security Company in Europe, as a treasure boxes, fully documented in our first son's name(master. Kenneth Chile).
IN FACT MY HUSBAND SAID AND I QUOTE: "My beloved son, I wish to draw your attention to US$40 million(fourty Million United States Dollars). I deposited the boxes containing the fund in a private Security Company in Europe. Before the coupd'etat that took place in our country,I was very dedicated and committed to be promoted to the post of personal assistance to the president until when I found out that senior army officers and top government functionaries were busy helping themselves with government funds and properties and sending them to foreign countries".Due to this when I was assigned by the President(President Henry Konan BEDIE) to purchase arms from South Africa, I saw this as a golden opportunity and diverted the fund for my personal personal use.
In case of my absence by act of God or result of death only, you should solicit for the delivery of the funds to you and ensure they are invested in an economy where there is political, social and economic stability abroad.
Dear sir, from the above, you will understand that the lives and future of my family depends on this fund and it will be my utmot desire to fulfil the desire and aspiration of my lovely husband, as such I will be grateful if you can assist my son who is in Red Cross senior refugee camp here with me in lome Togo Republic for now as an asylum seeker. due to unstable economic and political situation in our Country and africa at large i can not invest this funds in Africa,hence my contact to you, am prepared to offer you 20% of the total fund as compensation to enable you facilitate the movement of this fund to your country, investment and judious management of the funds for and unbehalf of my family and my son, while 80% will be for my son and family consequent upon delivery of the consignment i and my son will come over to your country where we shall start up a new life with security and safety.
Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between our selves, then i will recommend you to the security companmy in Europe as to enable you visit them for the delivery of the consignment/funds to you. Please treat this matter as very urgent.
I await your urgent response.
Cheers and God bless you.
Sincerely
MRS DANLA CHILE
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U.A.E. Dubai
X-Envelope-From: <ebf01@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090363177
Date: Tue, 20 Jul 2004 23:39:16 +0100
From: ebf01@tiscali.co.uk
Subject: Your Kind Attention
To: ebf01@tiscali.co.uk
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6KMdZbp015635
From:Mr.E.B Fasheyiky
London,U.K
Greetings to you.
I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a citizen of U.A.E. I am the heir apparent to a family business with its "roots" in Dubai, U.A.E. The importance of my position in my family mandated that I be sent to study for a degree in the U.K. At the conclusion of my degree programme, my family decided to open the first European branch of the company in the U.K and I was put in-charge to run it. This was of course a good beginning for me.
At present, we are at the end of another trading year and our auditors have once again brought it to our attention, that the tax rates applicable to our company due to the fact that we the owners are not british is gradually "killing" our business. Unlike the last time I was alerted, I have this time, taken a critical overview of the records from "day one" and the auditors seem very correct.
This situation when related to my father has really been disturbing. After much "brain storming", my father has decided to close the UK branch. He has directed that we salvage what is left of our investment and concentrate our efforts on Dubai in the United Arab Emirates.
Now, you must wonder why I have contacted you! I am contacting you now because there is an arrangement that I have personally mapped out to ensure that what ever cash remaining in the Company account be transferred to who ever is willing to assist me in this regards. All you will be required to do is to draft an agreement from your end that you will be supplying Medical and Agricultural Equipment to the tune of $18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars) in my Company's favour.Once this agreement is set up,I will need to see the contents and have a copy submitted to my bankers here so they can immediately begin the transfer processes of the stipulated amount in favour of goods to be supplied(Supposedly) by you.
After the agreement between you and I has been submitted to my bankers, I will file for bankruptcy while the agreement still stands with my bankers.This way,I will be able to leave the U.K back to my Country without having to pay so much taxes on the funds remaining and I will not be loosing much money at the same time.You must understand that I personally have something in it for myself because what I declare to the company in Dubai,is what will be stated and accepted.
If you are willing to assist,please respond to this message and bear in mind that your confidentiality is required because if this arrangement fails,I will probably loose everything I own in the U.K
For your assistance,there is a reward.This will be discussed as soon as I get a response from you.
Feel free to reach me by email.I will be awaiting your response anxiously.
Thank you in view of your anticipated urgent cooperation.
Yours Faithfully,
Mr.E.B Fasheyiky
X-Envelope-From: <ebf01@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1090363177
Date: Tue, 20 Jul 2004 23:39:16 +0100
From: ebf01@tiscali.co.uk
Subject: Your Kind Attention
To: ebf01@tiscali.co.uk
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6KMdZbp015635
From:Mr.E.B Fasheyiky
London,U.K
Greetings to you.
I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a citizen of U.A.E. I am the heir apparent to a family business with its "roots" in Dubai, U.A.E. The importance of my position in my family mandated that I be sent to study for a degree in the U.K. At the conclusion of my degree programme, my family decided to open the first European branch of the company in the U.K and I was put in-charge to run it. This was of course a good beginning for me.
At present, we are at the end of another trading year and our auditors have once again brought it to our attention, that the tax rates applicable to our company due to the fact that we the owners are not british is gradually "killing" our business. Unlike the last time I was alerted, I have this time, taken a critical overview of the records from "day one" and the auditors seem very correct.
This situation when related to my father has really been disturbing. After much "brain storming", my father has decided to close the UK branch. He has directed that we salvage what is left of our investment and concentrate our efforts on Dubai in the United Arab Emirates.
Now, you must wonder why I have contacted you! I am contacting you now because there is an arrangement that I have personally mapped out to ensure that what ever cash remaining in the Company account be transferred to who ever is willing to assist me in this regards. All you will be required to do is to draft an agreement from your end that you will be supplying Medical and Agricultural Equipment to the tune of $18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars) in my Company's favour.Once this agreement is set up,I will need to see the contents and have a copy submitted to my bankers here so they can immediately begin the transfer processes of the stipulated amount in favour of goods to be supplied(Supposedly) by you.
After the agreement between you and I has been submitted to my bankers, I will file for bankruptcy while the agreement still stands with my bankers.This way,I will be able to leave the U.K back to my Country without having to pay so much taxes on the funds remaining and I will not be loosing much money at the same time.You must understand that I personally have something in it for myself because what I declare to the company in Dubai,is what will be stated and accepted.
If you are willing to assist,please respond to this message and bear in mind that your confidentiality is required because if this arrangement fails,I will probably loose everything I own in the U.K
For your assistance,there is a reward.This will be discussed as soon as I get a response from you.
Feel free to reach me by email.I will be awaiting your response anxiously.
Thank you in view of your anticipated urgent cooperation.
Yours Faithfully,
Mr.E.B Fasheyiky
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Nur 20 Mio? Lachhaft...
X-Envelope-From: <mjbonida@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089978759
Date: Fri, 16 Jul 2004 13:52:01 +0200
From: mjbonida@tiscali.co.uk
Subject: From Johnson Bonida, Liberia
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6GBqcbE009394
Johnson Bonida
Amsterdam, Holland
Email: mjbonida@primposta.com
Phone: +31 629124394
Dear Sir,
Though this mail may come to you as a surprise, but I believe that my proposal shall be accepted by you based of the reality of this transaction.
My names are Mac Johnson Bonida, I am the immediate young brother to Mrs Jewel Charles Taylor of war tored country, Liberia-westAfrica, who is the wife of (Mr Charles Taylor) former president of Liberia, now on political assylum in Nigeria..
After a peace deal in Ghana and the decission of steping down as Liberian President last year, my sister informed me of what need to be done in order to secure her properties that are no longer safe. She told me to meet her contact in Ivory Coast so as to arrange my journey to Eruope. She had made contact with a Security company to move a truck boxes containing $20,000,000.00 US Dollars, Twenty Million United State Dollars Only, and that the security company labeled the boxes which the funds are contained as boxes containing Africa artifacts which are a gift to her foreign partner.
Though she had not submitted any name of the foreign partner (consignee) pending when I can find a reliable person that will assist in this transaction. If you accept this offer, your details shall be forwarded to the office of the Security company in Africa as our foreign partner. As soon as this is done, all the arrengements had been concluded to move the boxes to their European office in Netherlands under diplomatic immunity
I am now in Europe and at this moment Netherlands in particular, but owing to what is happening in my country and my sister and her husband restricted movement in Nigera, my sister want this deal to be a confidential transaction, so she asked me to contact any partner who could stand as a beneficiary of this trunk boxes, so that when the boxes arrive Netherlands, you shall act as the beneficiary that will claim the the boxes the money will be channeled into good business investments with low risk.
She has agreed to give 20% of the total fund to you for assistance and moving of the fund to your private account in for the purpose of the investment. While 5% of the total fund will cover your expenses during this transaction, and another 5% for me. You can contact me if you are interested by my e-mail address or kindly call me on the above Netherlands telephone number, .
I would be glad if you can help me out to complete this transcation and transfer this fund into your private account. Please endeavour to keep this transaction as confidentail as possible because my Sister and her husband are still under political assylum in Nigeria and there movements and communications are being monitored by the government of both Nigeria and Liberia. Kindly, reply through my private email <mjbonida@primposta.com
Your Sincerelly,
Mac Jonson Bonida
X-Envelope-From: <mjbonida@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089978759
Date: Fri, 16 Jul 2004 13:52:01 +0200
From: mjbonida@tiscali.co.uk
Subject: From Johnson Bonida, Liberia
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6GBqcbE009394
Johnson Bonida
Amsterdam, Holland
Email: mjbonida@primposta.com
Phone: +31 629124394
Dear Sir,
Though this mail may come to you as a surprise, but I believe that my proposal shall be accepted by you based of the reality of this transaction.
My names are Mac Johnson Bonida, I am the immediate young brother to Mrs Jewel Charles Taylor of war tored country, Liberia-westAfrica, who is the wife of (Mr Charles Taylor) former president of Liberia, now on political assylum in Nigeria..
After a peace deal in Ghana and the decission of steping down as Liberian President last year, my sister informed me of what need to be done in order to secure her properties that are no longer safe. She told me to meet her contact in Ivory Coast so as to arrange my journey to Eruope. She had made contact with a Security company to move a truck boxes containing $20,000,000.00 US Dollars, Twenty Million United State Dollars Only, and that the security company labeled the boxes which the funds are contained as boxes containing Africa artifacts which are a gift to her foreign partner.
Though she had not submitted any name of the foreign partner (consignee) pending when I can find a reliable person that will assist in this transaction. If you accept this offer, your details shall be forwarded to the office of the Security company in Africa as our foreign partner. As soon as this is done, all the arrengements had been concluded to move the boxes to their European office in Netherlands under diplomatic immunity
I am now in Europe and at this moment Netherlands in particular, but owing to what is happening in my country and my sister and her husband restricted movement in Nigera, my sister want this deal to be a confidential transaction, so she asked me to contact any partner who could stand as a beneficiary of this trunk boxes, so that when the boxes arrive Netherlands, you shall act as the beneficiary that will claim the the boxes the money will be channeled into good business investments with low risk.
She has agreed to give 20% of the total fund to you for assistance and moving of the fund to your private account in for the purpose of the investment. While 5% of the total fund will cover your expenses during this transaction, and another 5% for me. You can contact me if you are interested by my e-mail address or kindly call me on the above Netherlands telephone number, .
I would be glad if you can help me out to complete this transcation and transfer this fund into your private account. Please endeavour to keep this transaction as confidentail as possible because my Sister and her husband are still under political assylum in Nigeria and there movements and communications are being monitored by the government of both Nigeria and Liberia. Kindly, reply through my private email <mjbonida@primposta.com
Your Sincerelly,
Mac Jonson Bonida
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Wow, bisheriger Rekord...
X-Envelope-From: <o.mayor@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089636062
Date: Mon, 12 Jul 2004 14:40:56 +0200
From: o.mayor@tiscali.co.uk
Subject: UN-OFFICIAL
Reply-To: drmayor@gawab.com
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6CCf0BJ023996
DR. O.MAYOR
TEL: 234-1-790-2734
FAX: 234-1-759-0664
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
I AM DR. O MAYOR THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTINATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTACTS WERE DELIBERATELY OVER-INVOICED TO THE SUM OF USD$45,000.000.00 (FOURTY FIVE MILLION UNITED STATE DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS.
OUR ASSURANCE IS THAT YOUR ROLES ARE RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES.
PLEASE YOU SHOULD SIGNIFY YOUR INTENTION TO ASSIST BY SENDING ME A FAX ON MY CONFIDENTIAL FAX NUMBER (234-1-759-0664) SO THAT I CAN BRIEF YOU FURTHER. I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE STILL IN GOVERNMENT SERVICE, WHICH I INTEND TO RETIRE FROM. KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE THIRD QUARTER PAYMENTS FOR THE 2001 FINANCIAL YEAR.
SINCERELY YOURS,
DR O. MAYOR
X-Envelope-From: <o.mayor@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089636062
Date: Mon, 12 Jul 2004 14:40:56 +0200
From: o.mayor@tiscali.co.uk
Subject: UN-OFFICIAL
Reply-To: drmayor@gawab.com
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6CCf0BJ023996
DR. O.MAYOR
TEL: 234-1-790-2734
FAX: 234-1-759-0664
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
I AM DR. O MAYOR THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTINATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTACTS WERE DELIBERATELY OVER-INVOICED TO THE SUM OF USD$45,000.000.00 (FOURTY FIVE MILLION UNITED STATE DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS.
OUR ASSURANCE IS THAT YOUR ROLES ARE RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES.
PLEASE YOU SHOULD SIGNIFY YOUR INTENTION TO ASSIST BY SENDING ME A FAX ON MY CONFIDENTIAL FAX NUMBER (234-1-759-0664) SO THAT I CAN BRIEF YOU FURTHER. I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE STILL IN GOVERNMENT SERVICE, WHICH I INTEND TO RETIRE FROM. KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE THIRD QUARTER PAYMENTS FOR THE 2001 FINANCIAL YEAR.
SINCERELY YOURS,
DR O. MAYOR
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X-Envelope-From: <brownmond12@4u2mail.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089080006
Date: Mon, 5 Jul 2004 19:06:48 -0700
From: "Mr. Osmond Brown" <brownmond12@4u2mail.com>
Reply-To: <brownmond12@4u2mail.com>
To: <brownmond12@4u2mail.com>
Subject: important letter
X-Mailer: <IMail v8.05>
ATTENTION
Good day, and best wishes of the day with all honour and due respesct.I am Mr.Osmond Brown, the Accountant General of a Bank in Africa.I humbly request your kindest assistance in the transfer of money amounting to $35.000,000.00 in my bank. On June. 1994, an oil consultant/contractor with the oil ministry, Mr.Philip Morris, he made a fixed deposit of U.S $35 million dollars in my bank. We sent a routine notification to his forwarding address but got no reply.
After a month, we sent a remind errand;finally his employers wrote to inform us that Mr.Morris died in an automobile accident, that he died without making a will while our attempt to investigate his next of kin proved fruitless only God knows why he made it this way..When he was making deposition in my bank, he did not declare his next of kin in his deposit application form, when I reminded him he said he wished it so, in the conservative manner of our bank, I did not turn down his request rather honor it considering his net worth. The point is that his employers are not aware of his deposit with us; therefore I am the only person who knows about Mr. Morris's deposit of $35,000,000.00 which i would not like to disclose to the government,which is now lying in a dormant account portfolio.
I am looking forward for a reliable foreigner who will stand or assist with good heart and trust as the next of kin to Mr. Morris. I have worked out modalities of achieving my aim by appointing you as the next of kin, as well as transfer the $35,000,000.00 abroad for us to share. I will use an attorney who will represent you as the beneficiary to series of affidavit in support of your claim including certificate of origin of the money, power of attorney, which empowers you as the sole trustee/executive to the estate of Morris. Please note that you may not be required to sign any transfer document as the appointed attorney will do all, if you are not able to come over.If you agree to act as the next of kin/beneficiary to enable me transfer/convert the money to our benefit use. I will give you 25% of total amount while 5% will take care of any unforeseen expenses may incurred in the course of concluding this transaction.
I am urgently and confidentially waiting for your earliest response
through my personal email address: brownmond@virgilio.it
Thanks and God bless,
Mr. Osmond Brown. (Accountant General)
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089080006
Date: Mon, 5 Jul 2004 19:06:48 -0700
From: "Mr. Osmond Brown" <brownmond12@4u2mail.com>
Reply-To: <brownmond12@4u2mail.com>
To: <brownmond12@4u2mail.com>
Subject: important letter
X-Mailer: <IMail v8.05>
ATTENTION
Good day, and best wishes of the day with all honour and due respesct.I am Mr.Osmond Brown, the Accountant General of a Bank in Africa.I humbly request your kindest assistance in the transfer of money amounting to $35.000,000.00 in my bank. On June. 1994, an oil consultant/contractor with the oil ministry, Mr.Philip Morris, he made a fixed deposit of U.S $35 million dollars in my bank. We sent a routine notification to his forwarding address but got no reply.
After a month, we sent a remind errand;finally his employers wrote to inform us that Mr.Morris died in an automobile accident, that he died without making a will while our attempt to investigate his next of kin proved fruitless only God knows why he made it this way..When he was making deposition in my bank, he did not declare his next of kin in his deposit application form, when I reminded him he said he wished it so, in the conservative manner of our bank, I did not turn down his request rather honor it considering his net worth. The point is that his employers are not aware of his deposit with us; therefore I am the only person who knows about Mr. Morris's deposit of $35,000,000.00 which i would not like to disclose to the government,which is now lying in a dormant account portfolio.
I am looking forward for a reliable foreigner who will stand or assist with good heart and trust as the next of kin to Mr. Morris. I have worked out modalities of achieving my aim by appointing you as the next of kin, as well as transfer the $35,000,000.00 abroad for us to share. I will use an attorney who will represent you as the beneficiary to series of affidavit in support of your claim including certificate of origin of the money, power of attorney, which empowers you as the sole trustee/executive to the estate of Morris. Please note that you may not be required to sign any transfer document as the appointed attorney will do all, if you are not able to come over.If you agree to act as the next of kin/beneficiary to enable me transfer/convert the money to our benefit use. I will give you 25% of total amount while 5% will take care of any unforeseen expenses may incurred in the course of concluding this transaction.
I am urgently and confidentially waiting for your earliest response
through my personal email address: brownmond@virgilio.it
Thanks and God bless,
Mr. Osmond Brown. (Accountant General)
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