středa, prosince 24, 2003

Good day,
>
> With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. I got your contact as a result of my discreet search for an associate in your country. I know this e-mail must come to you as a surprise,more so that we have not met before.I maintain the theory that business is people and contacts hence this e-mail to you.I am particularly interested in dealing with you because I expect you to be reliable and be more helpful.
>
> My name is Manacha Yengeni a south African citizen and I'm an alchoholic.I am the younger brother
> to Mr Tony Yengeni.My brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC .My Brother (MR. T. YENGENI),as a result of trust and Confidence he has mandated me that I search for a Reliable and trustworthy foreign partner, who will assist me in receiving some funds,which we
> have in cash Totalling US$17.5m (Seventheen million five hundred thousand dollars ) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities. (I would refer you to these few Websites for further information about my family and Why I really require Your Assistance.)
>> However, I still want to let you know that this money is under the custody of a Private Vault Security And Finance Company in Europe.I am believing you to be a trustworthy person and will not take advantage of us when the money gets to you.The total sum will be shared as follows:for your assistance we are offering you 20%, 75% For my family, 2% will be used for the reimbursement of all the expenses we will incurre in the process of this project and 3% will be donation to orphanage homs and the poor. There is no risk involved as we have put all modalities in place to see to the success of this project. If you are interested in assisting us, urgently reply via the above email address.Please endeavour to keep this Transaction confidential.I will be most grateful if you can come forward to help us. I thank you in advance as I anticipate your assistance in enabling me achieve this goal.
>
> God bless,
> Sincerely,
> Manacha Yengeni.
Dr. DANTE MUSA Director, Project Implementation Nigerian National Petroleum Corporation. Falomo Office Complex, Ikoyi-Lagos. E- Mail :dante_nero@netster.net

Sir,
> It is my great pleasure in writing you this letter on behalf of my colleagues .Your particulars were given to me by a member of the Nigerian Export Promotion Council (N.E.P.C.) who was with the Federal Government delegation to your country during a trade exhibition.I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it a top secret because of the
> nature of this business. Within the Ministry of Petroleum Resouces where I work as a Director, Project Implementation and with the co-operation of four other top officials, we have in our possession as overdue payment bills totalling Twenty Seven Million, Four Hundred Thousand US Dollars (US$27,400,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company and/or individual to receive the said fund on our behalf or a reliable foreign individual account to receive such fund. The amount represented some percentage of the total contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials over-invoiced. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principle gotten approval to remit to any foreign bank account you will provide.
> Since the present Government of Nigeria is determined to pay foreign contractors all debts owed so as to
> maintain good relationship with Foreign Governments and non-Government Financial Agencies, we have decided
> to include our bills for approvals with the co-operation of some officials from the Federal Ministry of Finance (F.M.F.) and Debt Reconcillation Committee ( D.R.C). We are seeking your assistance in providing a good company's account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on behalf of
> our company. This processes being an internal arrangement with the departments concerned.
>
> I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share as compensation will be US$8.22 million(30%), US$16.44 million(60%) for us and US$2.74 million(10%) for taxation and miscellaneous expenses. The business itself is 100% safe, provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your response should be sent to my e-mail box to indicate your willingness in assisting us.


> Thanks for your co-operation.
> Yours faithfully,
> Dr. DANTE MUSA.
Attn:sir
> Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the chamber of commerce andindustry. I prayed over it and selected your name among other names due to its
> esteeming nature and the recommendation given to me. I must not hesitate to confide in you for this simple and sincere business. I am Prince Larryson James, the only son of late King Kuje James of Eniyo land Togo. My father was a very wealthy traditional ruler, he was poisoned to death by his rivals in the traditional chieftaincy title tussle about royalties and other related matters. Though, my mother died when I was a baby and since then, my father took me so special. Before his death last year in a private hospital here in Togo, called me on his sick bed and told me that he has willed a trunk box containing some items. The content of the boxes are USD75 Million United States Dollars and that the box is kept in a security company in Republic Of Benin where i am presently in the city of Cotonou for security reasons and the certificate of deposite is with my father?s lawyer who is also here in Cotonou, all documents bearing my name are available with me, he also explain to me that, it was because of the
> wealth he was poisoned by his rivals, that I should seek for a foreign partner in a country of my choice where I will transfer the proceeds for investment purpose such as real estte management or hotel management or as you may advice. I am honorably seeking your assistance in the following ways. To stand as my investment partner in this regards. To serve as a guardian of the proceed the boxes since I am only 27years and little or no experience in the international business world. To make necessary arrangement for me to come over to your country to further my education. Moreover, I am willing to offer you 20% of the total sum as a compensation for your effort/input and 5% for any miscelenous expenses that may occour during the execution of the transaction as it will be deducted after clearance from The Security Company. Furthermore, you may indicate your options toward assisting me as I
> believe that this transaction would be concluded within 20 days immediately you signify your interest but NOTE: Please, I approach you on this but not by force that you may involve yourself. Anticipating to hear from you soon. You can contact me through my telephone number +2348037221612.

> Thanks and God bless.
> Best regards,
> Prince Larryson James.
>
>
FROM THE DESK OF DR CHRISTOPHA OLA-WHITE

DEAR FRIEND

I am Dr CHRISTOFER OLA-WHITE, THE DIRECTOR OF
BROWNAMAJ ALUMINIUM ENGINEERING COMPANY, WEST AFRICA ,BUYER
AND SELLER OF ALUMINUIM SLIDING DOORS AND WINDOWS ,OFFICE
PARTITIONING AND CASHIER CUBICLES e.t.c .


A CONTRACT OF $10.6,000,000 (TEN MILLION SIX HUNDRED
THOUSAND DOLLAS) WAS AWARDED TO ME TO INSTALL ALUMINIUM SLIDING WINDOWS
AND DOORS IN SAN PEDRO (A CONTRACT OF THE CENTRAL BANK OF NIGERIA PROJECT)
AND THE MONEY WILL BE PAID INTO A FOREIGN ACCOUNT , OF WHICH I DONT HAVE
BECAUSE I HAVE NOT DONE AN INTERNATIONAL BUSINESS BEFORE BEEN A FRIEND TO
THE PRESENT ADMINISTRATION (THE STATE GOVERNOR).

THIS CONTRACT WAS AWARDED TO ME AND I DONT HAVE A
FOREIGN ACCOUNT THIS IS WHY I WANT YOU TO ASISST ME SO THAT THIS MONEY
CAN BE PAID INTO YOUR ACCOUNT AND PART OF THIS MONEY WILL BE USED TO
BUY ALUMINNIUM PROFILE AND ACCESSORIES FROM YOUR COuntry , I ALSO
WANT TO INVEST MY PROFIT THROUGH YOU IN YOUR COUNTRY AND I WILL
CONPENSATE YOU FOR YOUR HELP ,

I WANT THIS BUSINESS TO BE DONE BY YOU AND ME I WANT YOU TO SEND ME
A REPLY MAIL TO MY PRIVATE EMAIL ADDRESS,(olawhite77@tiscali.co.uk)
AS SOON AS YOU RECEIVE THIS MAIL.

PLEASE NOTE THAT YOU ARE NOT TO PAY ANY UPFRONT TO ME OR ANY SECURITY
COMPANIES JUST INDICATE YOUR WILLINESS AND I SHALL BRIFF YOU ON WHAT
NEXT.

YOURS FAITHFULLY

Dr christopha ola white
Dear
PRAISE ALLAH, THE MOST BENEVOLENT.
I am Mrs Iyesa Ismiana,named person from Kuwait. I am married to Late Malam Usman Ismiana of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year
2000.
We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims.Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$10.5 Million (Ten Million Five hundred thousand U.S. Dollars) with an oversea security company. Presently,this money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me
most is my stroke sickness. Having known my condition I decided to
donate this fund to either a moslem organisation or devoted muslim
individual that will utilize this money the way I am going to instruct here- in. I want this muslim organisation or individual to use this money in all sincererity to fund mosques, orphanages,widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran.
The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step. I took this
decision because I don't have any child that will inherit this money and my husband relatives are new Christians converts and I don't want my husband's hard earned money to be misused by people I call unbelievers. I don't want a situation where this money will be used in an unholy manner.
Hence the reason for taking this bold decision. I know that after death I will be with ALLAH the most beneficient and the most
merciful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always.
I don't want them to know about this development. With ALLAH all
things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the original-
beneficiary of this fund. I want you and the Muslim community where you reside to always pray for me.
My happiness is that I lived a life of a true devoted muslim worthy of emulation. Whoever that wants to serve the ALLAH must
serve him in truth and in fairness. Please always be prayerful all
through your life. Any delay in your reply will give me room in
sourcing for a muslim organisation or a devoted muslim for this same purpose.
Until I hear from you, my dreams will rest squarely on your shoulders.
May the almighty ALLAH continue to guide and protect you.
Regards,
Iyesa Ismiana
Good day,

With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
I got your contact as a result of my discreet search for an associate in your country. I know this e-mail must come to you as a surprise,more so that we have not met before.I maintain the theory that business is people and contacts hence this e-mail to you.I am particularly interested in dealing with you because I expect you to be reliable and be more helpful.

My name is Manacha Yengeni a south African citizen.I am the younger brother to Mr Tony Yengeni.My brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC .My Brother (MR. T. YENGENI),as a result of trust and Confidence he has mandated me that I search for a Reliable and
trustworthy foreign partner, who will assist me in receiving some funds,which we have in cash Totalling US$17.5m (Seventheen million five hundred thousand dollars ) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities.
(I would refer you to these few Websites for further information about my family and Why I really require Your Assistance.)

(1) http://news.bbc.co.uk/2/hi/business/2756861.stm
(2) http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
(3) http://www.sabcnews.co.za/south_africa/crime1justice/0,1009,55366,00.html

However, I still want to let you know that this money is under the custody of a Private Vault Security And Finance Company in Europe.I am believing you to be a trustworthy person and will not take advantage of us when the money gets to you.The total sum will be shared as follows:for your assistance we are offering you 20%, 75% For my family, 2% will be used for the reimbursement of all the expenses we will incurre in the process of this project and 3% will be donation to orphanage homes and the poor.
There is no risk involved as we have put all modalities in place to see to the success of this project. If you are interested in assisting us, urgently reply via the above email address.Please endeavour to keep this Transaction confidential.I will be most grateful if you can come forward to help us. I thank you in advance as I anticipate your assistance in enabling me achieve this goal.

God bless,
Sincerely,
Manacha Yengeni.


Attn:sir
Permit me to inform you of my desire of going into business
relationship
with you. I got your name and contact from the chamber of commerce
andindustry.
I prayed over it and selected your name among other names due to its
esteeming nature and the recommendation given to me. I must not
hesitate to confide in you for this simple and sincere business.
I am Prince Larryson James, the only son of late King Kuje James of
Eniyoland Togo.
My father was a very wealthy traditional ruler, he was
poisoned to death by his rivals in the traditional chieftaincy title
tussle
about royalties and other related matters. Though, my mother died
when I was a baby and since then, my father took me so special. Before
his death last year in a private hospital here in Togo, called me on
his
sick bed and told me that he has willed a trunk box containing some
items.
The content of the boxes are USD75 Million
United States Dollars and that the box is kept in a security company in
Republic Of Benin where i am presently in the city of Cotonou for
security reasons and the certificate of deposite is with my father?s
lawyer
who is also here in Cotonou, all documents bearing my name are
available with me, he also explain to me that, it was because of the
wealth
he was poisoned by his rivals, that I should seek for a foreign partner
in a country of my choice where I will transfer the proceeds for
investment purpose such as real estate management or hotel management
or as you may advice.
I am honorably seeking your assistance in the following ways.
To stand as my investment partner in this regards.
To serve as a guardian of the proceed the boxes since I am only 27years
and little or no experience in the international business world.
To make necessary arrangement for me to come over to your country to
further my education.
Moreover, I am willing to offer you 20% of the total sum as a
compensation
for your effort/input and 5% for any miscelenous expenses that may
occour
during the execution of the transaction as it will be
deducted after clearance from The Security Company.
Furthermore, you may indicate your options toward assisting me as I
believe
that this transaction would be concluded within 20 days immediately you
signify your interest but NOTE: Please, I approach you
on this but not by force that you may involve yourself.
Anticipating to hear from you soon. You can contact me through my
telephone
number +2348037221612.
Thanks and God bless.
Best regards,
Prince Larryson James.
Dear Friend,
Compliment of the day, I am Peter Kyari, the son Late General Kubwa Kyari of the Democratic Republic of Congo.
My father was a General in the Congolese Army in his position (My father) with the office of the presidency during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army. meanwhile, he still negotiating for the purchase of arms, he received on the 16th of January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of USS$12.5M, packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stone while the real content is (USS$12.5 M) meant for the purchase of arms for the Congolese Army My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of march 2001 .However , one of our numerous visits, My mother and I paid him while in prison, My father was able to reveal this secret to me and advice that I should proceed to claim the money ,he handed me all the relevant document that will enable me claim the box from the security company.
On our arrival in the South Africa few months ago, we sought for political asylum, which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted. meanwhile, I sincerely ask for your assistance to get this money through your account, your share for the assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of the concluding this venture and the remaining 70% that will be for me and my family .Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.
This is my E-mail address you can reach me,(peterkyari@netscape.net)
Thanks and God bless.
Mr. Peter Kubwa Kyari
ATTN:SIR
Permit me to inform you of my desire of going into business
relationship
with you. I got your name and contact from the chamber of commerce
andindustry.

I prayed over it and selected your name among other names due to its
esteeming nature and the recommendation given to me. I must not
hesitate to confide in you for this simple and sincere business.

I am Prince Larryson James, the only son of late King Kuje James of
Eniyo land Togo.
My father was a very wealthy traditional ruler, he was
poisoned to death by his rivals in the traditional chieftaincy title
tussle about royalties and other related matters. Though, my mother died
when I was a baby and since then, my father took me so special.

Before his death last year in a private hospital here in Togo, called
me on his sick bed and told me that he has willed a trunk box containing
some items.The content of the boxes are USD75 Million
United States Dollars and that the box is kept in a security company in
Republic Of Benin where i am presently in the city of Cotonou for
security reasons and the certificate of deposite is with my father?s
lawyer who is also here in Cotonou, all documents bearing my name are
available with me, he also explain to me that, it was because of the
wealth he was poisoned by his rivals, that I should seek for a foreign partner
in a country of my choice where I will transfer the proceeds for investment
purpose such as real estate management or hotel management or as you may
advice.

I am honorably seeking your assistance in the following ways.
To stand as my investment partner in this regards.
To serve as a guardian of the proceed the boxes since I am only 27years
and little or no experience in the international business world.
To make necessary arrangement for me to come over to your country to
further my education.

Moreover, I am willing to offer you 20% of the total sum as a
compensation for your effort/input and 5% for any miscelenous expenses that
may occour during the execution of the transaction as it will be
deducted after clearance from The Security Company.

Furthermore, you may indicate your options toward assisting me as I
believe that this transaction would be concluded within 20 days immediately
you signify your interest but NOTE: Please, I approach you
on this but not by force that you may involve yourself.

Anticipating to hear from you soon. You can contact me through my
telephonenumber +2348023331304.

Thanks and God bless.
Best regards,
Prince Larryson James.



FROM: MR TONY MUSA
TEL:278349100048
E.MAIL:tonymusa@hknetmail.com

Dear Sir,
I hope you will be surprised on how I know you.I got your email
address in the internet when I was searching for a person from you
country that will help me out of my problem.My name is MUSA TONY, top
ADVISER to NUTIA Leader, Jonas Savimbi of Angola .Jonas Savimbi,
legendary guerrilla leader of NUTIA (The
National Union for the Total Independence of Angola), was killed by
communist PMLA(Popular Movement for the Liberation of Angola) forces
in combat Feb. 2002 (please see }

http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252
stm and http://www.the-idler.com/IDLER-02/3-16.html )In addition to
my official job, I was also in charge of the personal finances of the
late leader; these include Gifts, anonymous donations from
Countries,revenues from Crude Oil sales and Precious Stones etc.
When(NUTIA)conditions began to deteriorate rapidly, I took the
precaution of converting ALL
MONIES INTO GOLD BARS, AND SHIPPED THE CONSIGNMENT TO A SECURITY
SAFE DEPOSIT COMPANY IN EUROPE.THE CONSIGNMENT IS WORTH ABOUT
$20,000,000.00 ( THIRTY MILLION US DOLLARS).
I negotiated with a gold merchant in the name of Arthur B. White
tosell them to him and every thing went successfully. I sold the gold
to him and deposited back the funds to the Security Company awaiting
for Savimbis instruction to transfer the money to his personal
account in Switzerland Bank. While I was waiting for
his signal, the rebels struck and killed him.Unfortunately for me,
after Savimbi's death my personal safety andlife came
under threat by Government Security Agents, and consequently I went
into hiding,and had to escape to SOUTH AFRICA and currently seeking
asylum here.I cannot travel freely at the moment but hopefully an
opportunity will present itself soon so that I can catch my freedom!I
therefore need your help in two ways :1. To Clear in take into your
position the $20M as Gold Bullion
consignment in Europe for me until I am free. I will provide the
shipping document with which you can present to the Company, which
will immediately release the consignment on demand.
2. To arrange permanent asylum/immigration for me in your Country. I
freely offer you 25% or one quarter of the $20 MILLION disguised as
Gold Bullion for your help and assistance .

If you are interested in helping me, please reply immediately giving
me your full contact details including your phone , fax numbers etc.
NOTE :This transaction is highly secret.So every thing must be
confidential.You can reach me through my privat email address:
tonymusa@hknetmail.com


Regards,

MR MUSA TONY