from Nov. 1999 till July 2001 –––––––––––––—–––––––––––––
|
2001-Jul-Jun |
-May-Jan |
====================================================================================
KEYWORDS: Nigeria connection, four one niner, 419 letters, 419 fraud, 419 scam,*
Nigerian letters, Vorauszahlungsbetrug, Betrügergruppe, criminal syndicate.
====================================================================================
|
|
Jul-Jun 2001 |
NOTE: names of persons, organisations, companies used in the emails reproduced below
are probably false, faked, used without permission of the actual owner/bearer.
Any actions you take upon having read these texts are your own responsibility. |
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from web20103.mail.yahoo.com ([216.136.226.40])
Fri, 27 Jul 2001 12:43:48 +0200 (MET DST)
Message-ID: <20010727104348.77213.qmail@web20103.mail.yahoo.com>
Received: from [155.239.78.68] by web20103.mail.yahoo.com; Fri, 27 Jul 2001 03:43:48 PDT
Date: Fri, 27 Jul 2001 03:43:48 -0700 (PDT)
From: celestine moore <celestinemoore@yahoo.com>
Subject: URGENT BUSINESS PROPOSAL
To: celestinemoore@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Length: 3003
Status: O
PRINCE CELESTINE MOOORE SEISO STRICTLY
CONFIDENTIAL
TEL: 27-83-696-9123
FAX: 27-73-199-4935
ATTN: THE PRESIDENT/DIRECTOR,
I am PRINCE CELESTINE MOORE SEISO, the son of late
King Mohato Seiso of Lesotho. Iam 28 years old and a
final year student of Wits medical School in the Wits
University here in Johannesburg, South Africa.
I got the detailed information and recommendation of
your person from a helpful assistance at the South
African Chamber of Commerce and Industry, I wish to
commence this confidential business with you involving
the transfer of Ten Million Five Hundred Thousand
United States Dollars (US$10.5 million) into your
personal or company account for safekeeping pending on
when I come to your country for the investment of the
fund under your able supervision.
This money was given to me as my royal inheritance
from my father during his ill days and was never
disclosed to anyone in the family except my two
sisters due to the polygamous battle for the struggle
for birthright and who becomes my father's successor
to the Kingship of Lesotho of Lesotho Kingdom
(country). This problem wrecked the family and my
life was at stake for the pursuit of all these goals.
I therefore deposited the fund in a Security & Finance
Company here in Johannesburg to avoid jeopardy of the
fund because we have no legitimate right to operate an
account in South Africa.
Recently, my father's property and wealth was shared
among his four wives and eventually my mother happened
to be the third, although she died when I was seven
(7) years old, and we had little or nothing out of it
because they accused me of having conspired with my
father to conceal some property within my reach as I
am my father's favourite son due to my career in
education and general attitude. In fact, no 'WILL'
was written before the death of my father.
Now, I would like you to come down to South Africa and
assist me to get the fund from the Security Company
and also to open a non-resident and dollar account
where the money will be deposited for onward transfer
into your account. I have made all necessary
arrangements regarding this transfer with a top bank
director and he sincerely promised to assist me to get
the money smoothly out of South Africa.
Remember that this business requires a high degree of
trust and confidentiality and as such, my two sisters
and I have unanimously agreed to offer you 15% of the
total sum, 80% will be for us and 5% will be set aside
for any expenses that may be incurred in the process
of the transaction.
Therefore, if there is any way you can assist us both
morally and financially, kindly reach me immediately
with the numbers above for further details. I advise
that you keep this transaction secret to avoid
tarnishing my Royalty.
Best regards,
PRINCE CELESTINE MOORE SEISO
__________________________________________________
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----------------note that names used here are probably faked------------------- <Return to Top>
Received: from mta05.onebox.com ([64.68.77.148])
Wed, 4 Jul 2001 12:35:15 +0200 (MET DST)
Received: from onebox.com ([10.1.101.5]) by mta05.onebox.com
(InterMail vM.4.01.03.21 201-229-121-121-20010307) with SMTP
id <20010704103413.LWYZ10107.mta05.onebox.com@onebox.com>;
Wed, 4 Jul 2001 03:34:13 -0700
Received: from [63.103.140.102] by onebox.com with HTTP; Wed, 04 Jul 2001 03:34:13 -0700
Date: Wed, 04 Jul 2001 03:34:13 -0700
Subject: STRICTLY CONFIDENTIAL
From: "dennis williams" <aminatabasha@onebox.com>
To: malyshkin@siliconmdt.com
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
Message-Id: <20010704103413.LWYZ10107.mta05.onebox.com@onebox.com>
Content-Type: text/plain; charset=us-ascii
Content-Length: 2949
Status:
FROM: ALHAJA AMINAT ABASHA
STRICTLY CONFIDENTIAL
Sir,
I got your contact from my husband,s address book andwith a heart full
of tears I write to seek for your help at this time of grief in my family.
I am AlhajaAminat Abasha, the second wife of Nigeria,s formerhead of
state, Late Gen. Sani Abacha.Soon after the demise of my husband, the
succeedingregime of Abdusallami Abubakar besieged my family andstarted
probing every activity of my husband while inoffice.
The present civilian government continued withprobe to the extent of
arresting Miriasm,s sonMohammed Abacha alongside with Abacha,s Chief
SecurityOfficer (CSO), major Hamza Mustapha. The two arecurrently facing
trial in the court. Several false allegation of murder of some
politician,Activists/prodemocracy
agents; misgovernance and vastloot of the Nations Treasury were levelled
against myhusband. As a result, all our properties have beenseized and
our Bank Account frozen leaving us with nomeans of livelihood.The only
money left for us is a defaced cash sum ofUS$60M (Sixty Million U.S
Dollars)
contained in threetrunk boxes which I instructed my half brother to takeout
of the country immediately my husband died. The
money has to be defaced in order to beat securityoperatives while on
transit. My half brother was ableto cross the boxes to Ghana and deposited
them witha Trust / Security Company as family Treasures.I havebeen awaiting
an opportunity to contact a reliableforeign partner who will guide our
establishmentabroad.Right now, my family is in urgent need of having
thismoney invested outside West Africa because of severalongoing probes
on ex-service men and also politicalinstasbility in the country.My request
therefore is for you to give me necessaryassistance to withdraw this
money from the securitycompany and transfer it to your personal account
inyour country. Our family lawyer will process theenabiling documents
in your name as theTrustee/Administractor of the fund to facilitate
itswithdrawal.I
have much hope that you will certainly help me outof this crisis situation.
I am equally willing tocompensate your effort with the sum of US$15M
when themoney arrive your account.Please note that government is still
keepingsurveillance over the activities of my family with regards to
travelling and Telephone calls. Thereforeyou should treat this business
with absoluteconfidentiality. All your correspondence to me must be
strictly
through my e-mail address.The lawyer as my representative would be meeting
youin due course on my behalf as the need may arise.I assure you that
no risk of any kind is involved inthis transaction.I eargerly await your
immediate reply. Endeavour togive me your private telephone and fax numbers
so thatI can reach you anytime.
May Allah bless you.
Yours sincerely,
Aminat Abasha
__________________________________________________
FREE voicemail, email, and fax...all in one place.
Sign Up Now! http://www.onebox.com
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from web14707.mail.yahoo.com (web14707.mail.yahoo.com [216.136.224.124])
Mon, 25 Jun 2001 12:00:29 +0200 (MET DST)
Message-ID: <20010625095936.20882.qmail@web14707.mail.yahoo.com>
Received: from [63.103.140.102] by web14707.mail.yahoo.com; Mon, 25 Jun 2001 02:59:36 PDT
Date: Mon, 25 Jun 2001 02:59:36 -0700 (PDT)
From: dog adebayo <aminatabasha@yahoo.com>
Subject: Business assistance
To: hermann.mueckler@univie.ac.at
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1649760492-993463176=:15716"
Content-Length: 6233
Status:
FROM: ALHAJA AMINAT ABASHA
STRICTLY CONFIDENTIAL
Sir,
I got your contact from my husband,s address book andwith a heart full of tears
I write to seek for your help at this time of grief in my family. I am Alhaja
Aminat Abasha, the second wife of Nigeria,s formerhead of state, Late Gen. Sani Abacha.
Soon after the demise of my husband, the succeedingregime of Abdusallami Abubakar
besieged my family andstarted probing every activity of my husband while inoffice.
The present civilian government continued withprobe to the extent of arresting
Miriasm,s sonMohammed Abacha alongside with Abacha,s Chief SecurityOfficer (CSO),
major Hamza Mustapha. The two arecurrently facing trial in the court. Several
false allegation of murder of some politician,Activists/prodemocracy agents;
misgovernance and vastloot of the Nations Treasury were levelled against my
husband. As a result, all our properties have beenseized and our Bank Account
frozen leaving us with nomeans of livelihood.The only money left for us is a
defaced cash sum ofUS$60M (Sixty Million U.S Dollars) contained in threetrunk
boxes which I instructed my half brother to takeout of the country immediately
my husband died. The
money has to be defaced in order to beat securityoperatives while on transit.
My half brother was ableto cross the boxes to Ghana and deposited them witha
Trust / Security Company as family Treasures.I havebeen awaiting an opportunity
to contact a reliableforeign partner who will guide our establishmentabroad.Right
now, my family is in urgent need of having thismoney invested outside West Africa
because of severalongoing probes on ex-service men and also politicalinstasbility
in the country.My request therefore is for you to give me necessaryassistance to
withdraw this money from the securitycompany and transfer it to your personal
account inyour country. Our family lawyer will process theenabiling documents in
your name as theTrustee/Administractor of the fund to facilitate itswithdrawal.
I have much hope that you will certainly help me outof this crisis situation. I
am equally willing tocompensate your effort with the sum of US$15M when themoney
arrive your account.Please note that government is still keepingsurveillance over
the activities of my family with regards to travelling and Telephone calls.
Thereforeyou should treat this business with absoluteconfidentiality. All your
correspondence to me must be strictly through my e-mail address.The lawyer as
my representative would be meeting youin due course on my behalf as the need may
arise.I assure you that no risk of any kind is involved inthis transaction.I eargerly
await your immediate reply. Endeavour togive me your private telephone and fax numbers
so thatI can reach you anytime.
May Allah bless you.
Yours sincerely,
Aminat Abasha
Do You Yahoo!? Get personalized email addresses from Yahoo!
Mail - only $35 a year!<http://personal.mail.yahoo.com/?.refer=tagline>
http://personal.mail.yahoo.com/
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from user ([208.227.137.27])
Thu, 14 Jun 2001 14:46:32 +0200 (MET DST)
Message-Id: <200106141246.OAA17414@gunnison.RZ-Berlin.MPG.DE>
From: "Anthony Mukoro" <mukoroanthony@yahoo.com>
To: <mahdi@fhi-b*l*n.*****>
Subject: CONFIDENTIAL BUSINESS TRANSACTION
Mime-Version: 1.0
Date: Thu, 14 Jun 2001 13:52:28
Content-Type: text/plain
Content-Length: 3327
Status:
FAX: 234-1-7596809
ABUJA, NIGERIA.
Dear Sir,
REQUEST FOR ASSISTANCE ö STRICTLY CONFIDENTIAL
I am Dr Anthony Mukoro a Director with the Federal Ministry of Petroleum and Mineral
Resources (FMPMR) and I head a seven-man tenders board in charge of contract awards
and payment approvals. I came to know of you in my search for a reliable and reputable
person to handle a very confidential transaction, which involves the transfer of a huge sum
of money to a foreign account.
There were series of contracts executed by a consortium of multinationals in the oil industry
in favor of (FMPMR) among which were:
1.The laying of Escravos pipeline running from Escravos Offshore Terminal to the
Warri refinery- US$ Billion.
2. Contract for the Turn Around Maintenance (TAM) of the Warri and Kaduna
refineries.
3.The construction and maintenance of the offshore loading terminal/badge at
Egbema facility- US$ 41 Million.
The original value of these contracts were deliberately over invoiced in the sum of USD
Twenty-Six Million, Five Hundred Thousand ($26.5M) which has now been approved and is
ready to be transferred being that the companies that actually executed these contracts
have fully been paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount to your account
for subsequent disbursement, since we as civil servants are prohibited by the Code of
Conduct Bureau (Civil Service Law) from opening and/or operating 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 25% of the transferred sum, while 10% shall be set aside for incidental
expenses (internal and external) between the parties in the course of the transaction. You
will be mandated to remit the balance to other accounts in due course.
You must however NOTE that this transaction is subject to the following terms and
conditions:
á Our conviction of your transparent honesty and diligence
á That you would treat this transaction with utmost secrecy and confidentiality
á That the funds would be transferred to an interest bearing account where the
incidence of taxation would not exert a heavy toll.
Modalities have been worked out at the highest level of the federal Ministry of Petroleum
and Mineral Resources and Central Bank of Nigeria 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 nominate as the Bonafide beneficiary.
Once more, I want you to understand that having put in 19 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.
Kindly expedite action as we are behind schedule to enable us include this transfer in the
first batch payments for this quarter of the 2001 financial year.
Please contact me on email or fax: 234-1-7596809
Waiting urgently for your response.
Yours Sincerely,
Dr.Anthony Mukoro
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from wilson ([216.72.105.42])
Fri, 8 Jun 2001 21:39:37 +0200 (MET DST)
Message-Id: <200106081939.VAA25293@gunnison.RZ-Berlin.MPG.DE>
From: "BARRISTER HAMMA OSA" <hammaosa7@yahoo.com>
To: <mahdi@fhi-b*l*n.*****>
Subject: Transaction
Mime-Version: 1.0
Date: Fri, 8 Jun 2001 20:47:21
Content-Type: text/plain
Content-Length: 3396
Status:
ATTN: THE PRESIDENT/CEO
FROM: BARRISTER HAMMA OSA
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.
DEAR SIR/MADAM,
COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER
OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY. PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER HAMMA OSA
,I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI
ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED
IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE
TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM
OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ),
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,
ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL
WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN
AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES
HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(
TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER,
BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF
THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE
TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN
THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU
WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED
OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE
AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY
DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS
TO YOUR COUNTRY OF CHOICE.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN
YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT
INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER HAMMA OSA
|
May-Jan 2001 |
NOTE: names of persons, organisations, companies used in the emails reproduced below
are probably false, faked, used without permission of the actual owner/bearer.
Any actions you take upon having read these texts are your own responsibility. |
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from web14403.mail.yahoo.com (web14403.mail.yahoo.com [216.136.174.60])
Sat, 26 May 2001 00:23:17 +0200 (MET DST)
Message-ID: <20010525222259.82005.qmail@web14403.mail.yahoo.com>
Received: from [216.226.210.125] by web14403.mail.yahoo.com; Fri, 25 May 2001 15:22:59 PDT
Date: Fri, 25 May 2001 15:22:59 -0700 (PDT)
From: Michael Erim <erimmichael@yahoo.com>
Subject: Urgent
To: erimmichael@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Length: 2934
Status:
FROM THE DESK OF: MICHAEL ERIM (MR.)
TEL: 234-1-7742186
FAX: 234 - 9 - 2720118
FAX: 234 - 1 - 7597026
ATTN: THE PRESIDENT/CEO
In a brief introduction, my name is Michael Erim, a
Sierra Leonean by Nationality, I am the son of Late
Leonard Erim, the former Sierra Leonean vice
president, who was assassinated in Freetown, Sierra
Leone on the 2nd of July 2000 by the Rebel force led
by Major John Koroma, in the bid to overthrow the
Democratic Government.
Before the assassination, my father was also the
Chairman of the Sierra Leonean National Diamond and
Gold Corporation. The war that broke out from the
unlawful rebel overthrow forced us to flee to a
neighbouring village until the West African Peace
Keeping Force (ECOMOG) took control of my village
Mende, then I decided to go back to our family to
search for some vital documents and valuables.
In my search, I found keys to my Late father’s
underground safe, where I discovered five metallic
boxes filled with money and a payment voucher on one
of the boxes confirming the money in the boxes to be
THIRTY FIVE MILLION UNITED STATES DOLLARS being
proceeds gotten from the sale of Gold & Diamond to the
Libyan Government by the Corporation which my father
was the Chairman. With the help of a Local Fisherman
that operates a fishing trawler, I was able to take
these boxes to Abidjan, Cote d’Ivoire through the
Coastal Water and deposited them with Allied Security
Company under a suspense account.
Now arrangement has been made and the fund has being
transferred to Allied Security Company Head-Quarters
in London, UK. The Security Company is being run by
British Chartered Accountants.
Currently, I am now seeking political asylum in
Nigeria, due to anglophone treaty signed in October
last year between ECOMOG and the Government of Sierra
Leone for our safety.
I have decided to contact you because I need a foreign
Bank Account to transfer this fund. I wish to transfer
this fund to your country where I want to invest in
Real Estate or any other lucrative business you might
suggest as I wish to leave Nigeria permanently.
My requirement/conditions for partnership if you are
interested are:
1. I shall fax to you the telephone number of the
security company in London, for you to confirm the
availability of the fund after which we shall both
meet in London with the Security Company Directors and
finalize the remittance of the fund to your nominated
Bank.
2. For your assistance, my family will compensate you
with 30% of the total fund and also you will be part
of any lucrative investment proposed.
You can also contact me on the above telephone number
or send me a fax for further discussion if need be.
I look forward to have a good business relationship
with you.
Best Regards,
MICHAEL ERIM (MR.)
__________________________________________________
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----------------note that names used here are probably faked------------------- <Return to Top>
Received: from web11908.mail.yahoo.com (web11908.mail.yahoo.com [216.136.172.192])
Wed, 10 Jan 2001 05:04:21 +0100 (MET)
Message-ID: <20010110035927.658.qmail@web11908.mail.yahoo.com>
Received: from [209.198.244.41] by web11908.mail.yahoo.com; Tue, 09 Jan 2001 19:59:27 PST
Date: Tue, 9 Jan 2001 19:59:27 -0800 (PST)
From: usuo airu <airu2001@yahoo.com>
Subject: partnership
To: mahdi@fhi-b*l*n.*****
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Length: 3547
Status:
I am a Sierra-Leonean businessman.I was formally into the importation and
sale of medical equipment in my native country,Sierra-Leone.My operational
base was in Freetown,the capital city.
January 1999,when the second civil war broke out in my country,my office
and warehouse were burnt by the Revelutionary United Front Rebels,who invaded
Freetown.They alleged that my company was an ally of the ruling government of
President Teejan Kabbah.In that attack,I lost all my properties and assets.
I was left with virtuallynothing,except some money I had in the bank.When the
United Nations sent in troops to quell the rebel's onslaught and there was a
relative peace in Freetown,I returned to business,but this time,Iinvested my
resouces in the Mining of Diamond which abounds in my country and I exported
the Diamond through the help of a third party-some Lebanese who were very much
versed in theindustry.>
>The returns I got from this business was quite good and my life was
gradually picking up again untill early this year when the Sierra-Leonean
government banned private exploitation of the Diamond deposit and also
called on the United Nations to ban the sale of Sierra - Leonean
Diamond at the international market.The U.N obliged the government and is now
illegal to sell/buy Diamonds emanating from
Sierra-Leone.Following this
action,the government of my country clamped down on all busiessmen who
had made fortunes selling Diamond.>
>Consequently,my newly acquired properties were seized again and I had
no option than to leave the country,immediately.But I did that only
after I was able to first move my money out of the country.>
>I had $15,000,000(Fifteen Million United States Dollars)in my
domiciliary account in Freetown.I had to move the money out of the Country
through a very secret arranged channel.This was done in very
unconventional methods,by defacing the currencies.>
>Now, the money is in Holland.under the preservation,protection and
safe-keeping of a financial trust body.The help I am now seeking are in
two folds.Firstly,I want to claim the $15,000,000 from the trust
company,but I cannot leave West Africa for Europe,at this moment,because I am
on self-exile in a neighbouring West African country from where I am
trying to work out my travelling documents to enable me travel abroad.So
I need someone who has the capabilities of receiving the $15,000,000 in
his account,from the trust company.All you need to have is a power of
attorney from me,empowering you as a recipient.Secondly,after the
release of this money must have been secured,I would also want you to help
me get a permanent resident permit in any of the Western European countries
(or any good Central European country)or better still,United States or Canada.
For your efforts and the expenses you may incure in the course of
consummating this transaction,you will be entitled to 15% of the total
sum.But we shall have an agreement to the effect that you WILL NOT take or
spend out of the entire money until such a time when I am able to be
with you.I will let you have the telephone and fax numbers of my
financial trust agent and the name of the contact person in Holland on
demand. Please,you can only reach me for now through my e.mail address.
I must apologise for inconveniencing you and wait
to hear from you..I pray you understand my plight.
Best of regards.
__________________________________________________
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2000 |
NOTE: names of persons, organisations, companies used in the emails reproduced below
are probably false, faked, used without permission of the actual owner/bearer.
Any actions you take upon having read these texts are your own responsibility. |
----------------note that names used here are probably faked------------------- <Return to Top>
Received: from pentium ([63.227.235.121])
Thu, 30 Nov 2000 20:33:22 +0100 (MET)
Message-Id: <200011301933.UAA23177@gunnison.RZ-Berlin.MPG.DE>
From: "HARUNA IBRAHIM" <aibrahim@accountant.com>
To: <mahdi@fhi-b*l*n.*****>
Subject: PROPOSAL
Mime-Version: 1.0
Date: Thu, 30 Nov 2000 20:22:23
Content-Type: text/plain
Content-Length: 2152
Status:
SIR/MADAM,
>
PARNERSHIP
>I AM BARRISTER HARUNA IBRAHIM, THE LEGAL ADVISER TO MOHAMMED
>ABACHA THE PRESENT HEIR TO THE ESTATE
>OF THE LATE HEAD OF STATE OF THE FEDERAL MILITARY GOVERNMENT OF
>NIGERIA, LATE GENERAL
>SANNI ABACHA.
>
>I AM CONTACTING YOU DUE TO THE PRESENT SITUATION AS REGARD THE
>SPECIAL PANEL SET UP BY
>THE NEW DEMOCRATIC ADMINISTRATION AS AN ANTI-CORRUPTION BILL
PASSED
>ON THEM TO RECOVER ALL
>THE LOOTED MONEY KEPT BY THE ABACHA'S ABROAD.
>
>THIS EXERCISE HAS BEEN GOING ON FOR SOME TIME NOW. THE GOVERNMENT
>HAS SUCCEEDED
>SO FAR TO RECOVER THE SUM OF $3.2 BILLION DOLLARS FROM SWISS BANK
>ACCOUNT. EVEN AS AT
>TWO MONTHS AGO, THEY RECOVERED $565 MILLION DOLLARS AND ON 14TH
>JULY ANOTHER 395 MILLION DOLLARS WAS
>RECOVERED OWING TO THE CO-OPERATION OF THE SWISS GOVERNMENT.
>THESE FACTS YOU CAN CONFIRM FROM YOUR
>EMBASSY HERE IN NIGERIA.
>
>YOU CAN EVEN REQUEST FOR NEWSPAPERS OR BBC PUBLICATIONS FOR
>FURTHER PROOF. I AM
>CONSULTING YOU ON BEHALF OF MY CLIENT MOHAMMED ABACHA WHO ASK ME
>TO
>QUICKLY LOOK FOR A FOREIGN PARTNER, WHO COULD HELP US IMMEDIATELY
>PUSH THIS MONEY FROM
>NIGERIA. ALL I WANT YOU TO DO IS TO RECEIVE IT AND INVEST IT AND
FINALLY,
>MAKE MY CLIENT A PARTNER IN WHATEVER
>BUSINESS YOU INVESTED THE MONEY IN.
>
>THESE MONEY IS ABOUT $40 MILLION UNITED STATES DOLLARS, KEPT IN A
>SECURITY VAULT IN
>WHICH DOCUMENT ARE ALREADY IN MY HANDS AND THE POWER OF
ATTORNEY
>TO TRANSACT THIS
>BUSINESS HAS BEEN FULLY GRANTED TO ME. IN THE LIGHT OF THESE, I AM
>ASKING YOU FOR HELP
>WHERE BOTH OF US CAN MAKE A LOT OF PROFIT. 15% PERCENT OF THE
WHOLE
>MONEY WILL BE GIVEN TO
>ANY PARTNER WHO OBLIGES THE MATERIALS AND CHANNEL TO HELP US
PUSH
>THIS MONEY ABROAD FOR
>INVESTMENT PURPOSE. THIS MONEY WAS KEPT AND LODGED IN THIS
>SECURITY VAULT IN A CRATE MARKED ANTIQUE. SO, IT
>IS SAFE AND UNDISCLOSED FOR NOW.
>
> SO, CONTACT ME IMMEDIATELY ONLY IF YOU ARE INTERESTED WITH YOUR
>TELEPHONE AND FAX NUMBERS IN ORDER
>TO ENABLE THE CUSTODIAN OF THE FUND IN EUROPE CONTAC YOU.
>
>THANKS FOR YOUR CO-OPERATION.
>
>YOURS SINCERELY,
>
>HARUNA IBRAHIM
>EMAIL: aibrahim@accountant.com
----------------note that names used here are probably faked------------------- <Return to Top>
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To: williams6@eudoramail.com
Date: Mon, 26 Jun 2000 14:06:33 -0700
From: "williams williams" <williams6@eudoramail.com>
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MR JAMES A WILLIAMS
TELFAX
EMAIL WILLIAMS1@EUDORAMAIL.COM
ATTN : EXECUTIVE DIRECTOR
DEAR SIR
BEFOR I PROCEED, I MUST BE GRATFULL TO INTRODUCE MYSELF. MY NAME IS
MR JAMES A WILLIAMS .AND I AM A SIERRA-LEONIAN REFUGEE HERE . I WAS
FORMALY A PERSONAL AIDE TO ONE OF THE TOP MINISTERS OF THE SIERRA-LEONIAN
GOVERNMENT, PRIO TO THE TIME OF CRISES WHICH IS PRESENTLY ON,. AND I GOT
YOUR CONTACT FROM A DIRECTORY I HAVE JUST ACQUIRED . DUE TO MY POSITION ,I
HAVE BEEN ABLE TO COME AWAY WITH A RESONABLE SUM OF MONEY WORT US$39.7M
(THIRTY NINE MILLION SEVEN HUNDRED THOUSAND DOLLARS),AND I HAVE TENDENCY
TO INVEST THIS MONEY IN A COMPANY WITH A GOOD LINE OF PRODUCTS,WITH
POTENTIALS FOR GOOD CAPITAL RETURNS,SINCE YOUR COUNTRY IS ONE OF THE
MOST INVESTOR FRIENDLY INVIRONMENT IN THE WORLD ,I HAVE MADE UP MY MIND
TO LIVE AND RUN BUSINESS THERE.
I AM THEREFORE LOOKING FOR A TRUSTWORTHY AND RELIABLE INDIVIDUAL /FIRM
TO ADVICE ,GUID AND ASSIST ME IN MAKING THE RIGHT INVESTMENT. I AM ALSO
INTERESTED IN BUYING A PROPATY FOR RESIDENCE AS I WILL BE MOVING MY FAMILY
OVER THERE EVEY THING REGARDING TECHNICAL DETAILS IS WORKED OUT AND
ASCERTAINED TO OUR RESPECTIVE SATISFACTION.
IN VIEW OF YOUR PARTICIPATION ,I AM WILLIANG TO OFFER YOU 20% OF THE TOTAL
SUM FOR YOUR ASSISTANCE. OR BETTER STILL COMIT HALF OF THE TOTAL SUM INTO
A JOINT VENTURE PROJECT. BE ASSURED THAT YOU STAND NO RISK OF ANY KIND AS
THE FUNDS BOLONG TO ME ALONE , CURENTLY THE FUND IS IN A SECURITY FINANCE
COMPANY IN GHANA,WHICH IS THE REASION WHY I AM STILL IN AFRICA,AS SOON AS
I GET YOUR CONSENT ,I WILL QUICKLY GIVE YOU THE CONTACT OF THE FINANCE
COMPANY SO THAT THE FUND WILL BE MOVED TO YOUR ACCOUNT AND I WILL IMMIDIATLY
MOVE MY FAMILY OVER THERE.
HOWEVER UPON YOUR ACCEPTANCE TO ASSIST ME, FACE TO FACE MEETING WILL BE
ARRAINGED IN ORDER TO KNOW EACH OTHER/OURSELVES BETTER,AND PLAN THE MOVEMENT
OF THE FUND TO YOUR COUNTRY FROM THE FINANCE COMPANY,
I STRONGLY BNELEIVE THAT ASSOCIATING WITH YOU TO EMBARK ON THIS AND OTHER
BUSINESS VENTURES WILL DERIVE HUGE SUCCESS HEREAFTER .IF YOU HAVE ANY QUESTION
DO NOT HESITATE TO INCLUDE THEM IN YOUR REPLY.
BEST REGARDS
MR JAMES A WILLIAMS
Join 18 million Eudora users by signing up for a free Eudora Web-Mail account
at http://www.eudoramail.com
1999 |
NOTE: names of persons, organisations, companies used in the emails reproduced below
are probably false, faked, used without permission of the actual owner/bearer.
Any actions you take upon having read these texts are your own responsibility. |
----------------note that names used here are probably faked------------------- <Return to Top>
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From: "gh264" <gh264@africaonline.com.gh>
To: <mahdi@fhi-b*l*n.*****>
Subject: Dear Mahdi, Waruno
Date: Wed, 3 Nov 1999 07:30:23 +0100
MIME-Version: 1.0
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X-UIDL: 15d0c8cf71e1257b6e39fb2090175fb8
Status: U
From : PETER BOATENG
PHONE: +233-24-365226
FAX: +233-24-322795
***CONFIDENTIAL***
Dear Mahdi, Waruno
I GOT YOUR CONTACT THROUGH A LADY THAT WORKS WITH AN AIRLINE.
I THOUGHT I SHOULD CONTACT YOU FOR A FRUITFUL BUSINESS
RELATIONSHIP. I AM PETER BOATENG, THE SON OF JOSHUA BOATENG
THE FORMER DEPUTY MINISTER OF FINANCE UNDER THE EXECUTIVE
CIVILIAN PRESIDENT OF SIERRA-LEONE, AHMED TIJAN KABBAH
AS AT WHEN THE MILITARY JUNTA LED BY MAJOR PAUL KOROMAH
STRUCK AND OVERTHROWN THE GOVERNMENT OF SIERRA LEONE. THE
PRESIDENT WAS FORCED TO RUN INTO EXILE IN CONAKRY GUINEA,
WHILE SOME OF HIS CLOSEST AIDS LEFT TO OTHER COUNTRIES.
WHEN THE COUP TOOK PLACE MANY TOP GOVERNMENT OFFICIALS WERE
ASSASSINATED INCLUDING MY FATHER WHO WAS UNLUCKY TO HAVE ESCAPE
WITH THE PRESIDENT. IN THE COURSE OF THIS CONFUSION, I WENT
INTO MY FATHER UNDERGROUND SAFE AND SAW TWO TRUNK BOXES
CONTAINING THE SUM OF FORTY TWO MILLION UNITED STATES DOLLARS
(42 MILLION US DOLLARS).
I NOW DECIDED WITH THE ASSISTANCE OF MY MOTHER TO MOVE THIS
MONEY TO MY MOTHERS VILLAGE IN THE COUNTRY FOR SAFE KEEPING
WHILE THE WAR WAS GOING ON.
RIGHT NOW THE UNITED NATIONS (U.N.) AND REV. JESSY JACKSON OF
AMERICA WITH ORGANIZATION OF AFRICAN UNITY (O.A.U) HEAD OF STATE
HAS INITIATED A PEACE MOVE IN THIS COUNTRY BETWEEN THE PRESIDENT
AND THE REBEL LEADER. WITH THIS PEACE TALK GOING ON, IT GAVE ME
THE OPPORTUNITY TO SMUGGLE THE TRUNK BOX THROUGH A FISHING BOAT
TO A MORE SAFER PLACE IN ACCRA-GHANA IN WEST AFRICA. ON MY
ARRIVAL IN GHANA I DEPOSITED THE BOX WITH A SECURITY COMPANY AS
FAMILY TREASURES AND JEWELLERIES OF WHICH THE SECURITY COMPANY
DOES NOT KNOW THE REAL CONTENT OF THE TRUNK BOXES.
I DID IT FOR SECURITY PURPOSES
NOW WHAT I WANT YOU TO DO FOR ME IS TO HELP ME WIRE THIS MONEY TO
YOUR COUNTRY OR YOU COME DOWN TO ACCRA-GHANA TO SEE THIS MONEY
YOURSELF AND WE TALK ABOUT IT.
FOR ALL THIS YOUR ASSISTANCE YOU ARE ENTITLED TO 27% OF THE TOTAL
AMOUNT. I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE THROUGH
THIS TELEPHONE NUMBER (+233-24-365226) FAX NUMBER (+233-24-322795).
BEST REGARDS,
PETER BOATENG
=======================================THE END====================================== NOTE: names of persons, organisations, companies used in the emails reproduced above are probably false, faked, used without permission of the actual owner/bearer. Any actions you take upon having read these texts are your own responsibility. ====================================================================================