Here is rather a jolly tale from a chap calling himself Mark Escrupolo Masilag junior.
He claims to be living in the Philippines, but originally comes from Iran.
Needless to say there has to be a dead body, he uses his father's corpse as bait. However for good measure, and in bad taste, he links it to the recent earthquakes in Iran.
He scoured the net looking for a reptuable person, and found me!
I am, so he believes, God fearing. Therefore an ideal chum for a business relationship.
His poor dead father, fearing war in Iran, sent all his money ($28M) to Holland.
Now I can help him in this "once in a lifetime opportunity" (whenever I hear these words I instinctively reach for the sick bag).
Rather amusingly, he advises me that there are many frauds about and one can never be too careful; quite so!
Rather oddly, despite the fact that he claims to live in the Philippines, his email address is South African; how very odd!
The phrase "wouldn't touch with a barge pole comes to mind".
Hello,
Let me start by introducing myself properly to you. I
am Mark Escrupolo Masilag (junior) from Philippines
(The only surviving son of late Sir Mark Escrupolo
Masilag)
I came to know and pick on you in my Private Search
for a Reputable Person to handle this Confidential
Transaction. The only reason I am contacting you, is
that I have gathered that you are a God fearing person
who would not take advantage of my situation.
My late father was a crude oil consultant based in
Iran until his unfortunate death as a result of the
earth quake disaster that just occurred in Iran
killing thousands of people which include my father
and my mother I was fortunate to have been in TOMATU a
village thousands of kilometers away from where my
parents lived on a school escortion.
As I write this mail I am still very much in shock and
pain on what has happened to my parents. My reason of
contact you is that before my fathers death every year
he moved all of his profit made for the year from
Iran to Holland just in case there is any war in Iran
so he would be sure he would have money to fall back
on when he goes back to Philippines, the total amount
of this funds as we speak is US$28 million.
I have been in contact with this security firm via
mail as that is all I have for now they have said that
in other for them to be able to release the funds I or
the MARK ESCRUPOLO MASILAG FAMILY representative must
come to their office in Holland to sign the funds
release document before they can release the funds.
Please all I want from you is to act as the ESCRUPOLO
MASILAG FAMILY personal representative sign the funds
release document and have the funds transferred into
your account I would be willing to share the money
with you 50-50 if you can do this to help save my soul
from this poverty I am facing now.
I would completely understand if you do not want to
help me out in this transaction even though it is of
mutual benefit, with the high rate of fraud going on
around this days one can never be too careful, but I
would be willing to send you my personal social
security card of Philippines so you can be sure this
is for real and you stand to change your life if you
take this life time opportunity to make some money.
Pleas reply to my private mail box ..
For refence to what I have said,the relevant webpages
about the earthquake can be viewed:
http://www.cnn.com/2003/WORLD/meast/12/30/iran.quake/index.html
http://www.cnn.com/2003/WORLD/meast/12/29/quake.iran.doomsday.reut/index.html
http://www.cnn.com/2003/WORLD/meast/12/29/us.iran.quake/index.html
Mark Escrupolo Masilag Jr.
URGENT HELP!!!
Thursday, March 11, 2004
Wednesday, March 10, 2004
I received this fine literary masterpiece today, this time there are no diamonds or even a rotting corpse.
This gentleman claims to be involved in the Nigerian Liquified Natural Gas company, in fact he claims to be the chief accountant.
He and the Auditor General no less, definitely a sign of an honest enterprise, wish to use my bank account to place a "whopping" (his words) $20M in.
They, being top civil servants, cannot open a foriegn bank account; of course not!
Well that would resolve my issues with my underperfroming endowment policy! (see The Endowment Diary)
As usual it poses no risk to me at all. How reassuring!
NIGERIAN LIQUIFIED NATURAL GAS
LAGOS CENTRAL OFFICE
LAGOS-----NIGERIA
ATTENTION:
RE: TRANSFER OF US$20.500,000 (TWENTY MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A
SAFE ACCOUNT
I wish to intimate you with this proposal in my
capapcity as Chief Accountant and in full agreement
with the Auditor-General of this company (Nigerian
Liquified Natural GAs). We scrutinised all records and
the accounts of awarded and executed contracts of this
company (NLNG) during the previous military regime,
since the inception of democracy in Nigeria and
carefully uncovered and mapped out a whopping sum of
USD 20.5m which we want to transfer into your account
as the beneficiary. It might interest you to know that
the Nigerian Liquified Natural Gas came into full
working capacity during the beginning of this current
civilian government at a working assets capital of USD
3billion and will definitely gulp more USD 2 billion
on the completion of the fifth part. You can
authentically apply for supply if it interests you to
be our client with full guarantee from me.
The money US$20.5m has been approved for payment by
this company, NLNG, the Federal Ministry of Finance
(endorsed by the Accountant General of the Federation)
and to be paid by the Apex BAnk of Nigeria under
contract number, NLNG/FGN/FMF/CBN/B2517/99.
As top civil servants, we are not authorised to
operate foreign bank accounts hence our decision to
use your account in full trust and confidence to
transfer this money outside Nigeria. We have accepted
you as our foreign partner and will regularise and
update the approvals to reflect you as the true
benefiaciary of the contract sum USD 20.5m (twenty
million, five hundred thousand US dollars only).
Moreover, it is pertinent to note that it is not risky
and does not require much engagements since we have
taken care of the deal in full capacity. We have
resolved to negotiate the percentage which you will be
offered for your assistance when we finalise on the
deal with you.
If you are interested in this deal, please contact me
through my email address above for more lively
information. Remember to give me your phone and fax
lines through which I can send you approved documents
for your perusal.
I am anxiously waiting for your response with hope
that you will understand the confidential nature of
this transaction.
Yours faithfully,
MR IKEM
This gentleman claims to be involved in the Nigerian Liquified Natural Gas company, in fact he claims to be the chief accountant.
He and the Auditor General no less, definitely a sign of an honest enterprise, wish to use my bank account to place a "whopping" (his words) $20M in.
They, being top civil servants, cannot open a foriegn bank account; of course not!
Well that would resolve my issues with my underperfroming endowment policy! (see The Endowment Diary)
As usual it poses no risk to me at all. How reassuring!
NIGERIAN LIQUIFIED NATURAL GAS
LAGOS CENTRAL OFFICE
LAGOS-----NIGERIA
ATTENTION:
RE: TRANSFER OF US$20.500,000 (TWENTY MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A
SAFE ACCOUNT
I wish to intimate you with this proposal in my
capapcity as Chief Accountant and in full agreement
with the Auditor-General of this company (Nigerian
Liquified Natural GAs). We scrutinised all records and
the accounts of awarded and executed contracts of this
company (NLNG) during the previous military regime,
since the inception of democracy in Nigeria and
carefully uncovered and mapped out a whopping sum of
USD 20.5m which we want to transfer into your account
as the beneficiary. It might interest you to know that
the Nigerian Liquified Natural Gas came into full
working capacity during the beginning of this current
civilian government at a working assets capital of USD
3billion and will definitely gulp more USD 2 billion
on the completion of the fifth part. You can
authentically apply for supply if it interests you to
be our client with full guarantee from me.
The money US$20.5m has been approved for payment by
this company, NLNG, the Federal Ministry of Finance
(endorsed by the Accountant General of the Federation)
and to be paid by the Apex BAnk of Nigeria under
contract number, NLNG/FGN/FMF/CBN/B2517/99.
As top civil servants, we are not authorised to
operate foreign bank accounts hence our decision to
use your account in full trust and confidence to
transfer this money outside Nigeria. We have accepted
you as our foreign partner and will regularise and
update the approvals to reflect you as the true
benefiaciary of the contract sum USD 20.5m (twenty
million, five hundred thousand US dollars only).
Moreover, it is pertinent to note that it is not risky
and does not require much engagements since we have
taken care of the deal in full capacity. We have
resolved to negotiate the percentage which you will be
offered for your assistance when we finalise on the
deal with you.
If you are interested in this deal, please contact me
through my email address above for more lively
information. Remember to give me your phone and fax
lines through which I can send you approved documents
for your perusal.
I am anxiously waiting for your response with hope
that you will understand the confidential nature of
this transaction.
Yours faithfully,
MR IKEM
Monday, March 08, 2004
I received this work of literary fiction yesterday; subject line titled rather oddly "Divine".
This chap claims to be a farmer from Zimbabwe, his father was murdered in a "gruesome" fashion along with a few others.
He has $14M; and, rather oddly, claims to be living in Germany.
I am offered two options; take a percentage or go into partnership.
Don't think so matey!
HELLO,
I WISH TO BEGIN BY WAY OF INTRODUCTION,
I AM JAMES UGOMA, THE FIRST SON OF THE LATE EGOH UGOMA, ONE OF THE
FORMOST
BLACK FARMERS IN ZIMBABWE WHO WAS MURDERED IN THE LAND DISPUTE IN MY
COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG IN SOUTH
AFRICA, TO DEPOSIT THE SUM OF US$ 14.5MILLION (FOURTEEN POINT FIVE
UNITED
STATES DOLLARS) IN ONE Â OF THE PRIVATE SECURITY COMPANIES, AS FAMILY
VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.
THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS
FOR
THE FARMS AND ALSO FOE THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW
LAND REFORM WHICH HAS PARTICULARLY TARGETED AT THE RICH, WHITE FARMERS
AND
A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES AND
FEW BLACKS) AND THE UNLAWFULL POSSESION OF THEIR PROPERTIES BY MUGABE'S
WAR
VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND I FLED THE COUNTRY WITH MY FAMILY, TO THE
EAST OF GERMANY WHERE WE ARE CURRENTLY SEEKING POLITICAL ASYLUM (REFUGEE).
I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE GERMAN LAWS PROHITBITS
ASYLUM SEEKERS FROM OPARATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL
TRANSACTIONS OF ANY KIND.HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE
ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNTIES.
THERE ARE TWO OPTIONS, FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF
THE
TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP WITH ME FOR
PROPER
INVESTMENT OF THE MONEY IN YOUR COUNTRY.
WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY. I AWAIT YOUR REPLY, WHILE I
IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE
AND
HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.I
WISH YOU THE BEST IN LIFE (GENERALLY) AS I AWAIT FOR YOUR POSITIVE
RESPONSE.YOU CAN REACH ME ON THIS SAME E-ADDRESS.
YOURS ,JAMES UGOMA .
This chap claims to be a farmer from Zimbabwe, his father was murdered in a "gruesome" fashion along with a few others.
He has $14M; and, rather oddly, claims to be living in Germany.
I am offered two options; take a percentage or go into partnership.
Don't think so matey!
HELLO,
I WISH TO BEGIN BY WAY OF INTRODUCTION,
I AM JAMES UGOMA, THE FIRST SON OF THE LATE EGOH UGOMA, ONE OF THE
FORMOST
BLACK FARMERS IN ZIMBABWE WHO WAS MURDERED IN THE LAND DISPUTE IN MY
COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG IN SOUTH
AFRICA, TO DEPOSIT THE SUM OF US$ 14.5MILLION (FOURTEEN POINT FIVE
UNITED
STATES DOLLARS) IN ONE Â OF THE PRIVATE SECURITY COMPANIES, AS FAMILY
VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.
THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS
FOR
THE FARMS AND ALSO FOE THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW
LAND REFORM WHICH HAS PARTICULARLY TARGETED AT THE RICH, WHITE FARMERS
AND
A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES AND
FEW BLACKS) AND THE UNLAWFULL POSSESION OF THEIR PROPERTIES BY MUGABE'S
WAR
VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND I FLED THE COUNTRY WITH MY FAMILY, TO THE
EAST OF GERMANY WHERE WE ARE CURRENTLY SEEKING POLITICAL ASYLUM (REFUGEE).
I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE GERMAN LAWS PROHITBITS
ASYLUM SEEKERS FROM OPARATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL
TRANSACTIONS OF ANY KIND.HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE
ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNTIES.
THERE ARE TWO OPTIONS, FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF
THE
TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP WITH ME FOR
PROPER
INVESTMENT OF THE MONEY IN YOUR COUNTRY.
WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY. I AWAIT YOUR REPLY, WHILE I
IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE
AND
HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.I
WISH YOU THE BEST IN LIFE (GENERALLY) AS I AWAIT FOR YOUR POSITIVE
RESPONSE.YOU CAN REACH ME ON THIS SAME E-ADDRESS.
YOURS ,JAMES UGOMA .
Saturday, March 06, 2004
A real live princess has written to me today, it is like something out of a fairy story isn't it?
She has $27M, her father was a king, the usual dead body, she wants to invest it blah blah..
It is of course 100% risk free!
She claims that she is a Christian, and that God directed her to me; I rather suspect it was in fact the spider that her web search engine uses.
I am afraid dear princess, for you the ball is over; I will not be taking you up on your ever so kind offer.
Good day
A CRY FOR HELP,I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and Reward you abundantly. My family and I are true Christians and worship's God truthfully. I got Your contact through Internet during my research on some one who could Help us. I am a female student Of University of Nigeria, Lagos. I am 22 yrs old. My fathers died earlier two months ago and left my Mother I and my brother behind. He Was a king, which our town citizens titled him before his death I was a Princess to him and I and my brother are the only people who Can take Care of his wealth now because my mother is not literate enough To know all my father’s wealth behind. He left up to USD 27.350 000.000.00 million dollars with a security Company, and I don’t know how and what I will do to invest this money Somewhere in abroad, so that my father’s kindred will not take over what Belongs to my father and our family, which they were planning to do Without my present because I am a female as stated by our culture in the Town. That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure And invest this money. I thereby need your help in bringing the box Containing the money out from the security company, based on your reply I Will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in Securing this money and another 10% interest of Annual Income to you, for investing this money for us, which you will strongly have absolute Control Over. If you can handle this project sincerely and also willing to assist me In lifting this fund, kindly reach me and I will let you know the next Step to take towards actualizing this transaction as quickly as Possible. Please, note that this transaction is 100% risk free. I look forward hearing from you soonest. Yours sincerely,
Princess
She has $27M, her father was a king, the usual dead body, she wants to invest it blah blah..
It is of course 100% risk free!
She claims that she is a Christian, and that God directed her to me; I rather suspect it was in fact the spider that her web search engine uses.
I am afraid dear princess, for you the ball is over; I will not be taking you up on your ever so kind offer.
Good day
A CRY FOR HELP,I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and Reward you abundantly. My family and I are true Christians and worship's God truthfully. I got Your contact through Internet during my research on some one who could Help us. I am a female student Of University of Nigeria, Lagos. I am 22 yrs old. My fathers died earlier two months ago and left my Mother I and my brother behind. He Was a king, which our town citizens titled him before his death I was a Princess to him and I and my brother are the only people who Can take Care of his wealth now because my mother is not literate enough To know all my father’s wealth behind. He left up to USD 27.350 000.000.00 million dollars with a security Company, and I don’t know how and what I will do to invest this money Somewhere in abroad, so that my father’s kindred will not take over what Belongs to my father and our family, which they were planning to do Without my present because I am a female as stated by our culture in the Town. That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure And invest this money. I thereby need your help in bringing the box Containing the money out from the security company, based on your reply I Will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in Securing this money and another 10% interest of Annual Income to you, for investing this money for us, which you will strongly have absolute Control Over. If you can handle this project sincerely and also willing to assist me In lifting this fund, kindly reach me and I will let you know the next Step to take towards actualizing this transaction as quickly as Possible. Please, note that this transaction is 100% risk free. I look forward hearing from you soonest. Yours sincerely,
Princess
Wednesday, March 03, 2004
I'm a lucky fellow, I have just been informed that I have won $1M in a lottery that I have never entered!
The email, full of spelling mistakes, says that I must keep it secret; as there has been some form of mix up.
I assume that they will require full proof of my id; ie bank details, signature etc etc....dream on guys!
This is just another form of the Nigerian scam, this time coming from the Netherlands.
SYNC INTERNATIONAL
SWEEEPSTAKE LOTTERY NL
WARRDENSTRAAT221B
1053
AS AMSTERDAM,THE NETHERLANDS
TEL NO:0031-630-817-558
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF:DDS/200118308/004
BATCH:128/2203/KJJS.
S.C.F.N:WGK/7890423/BA.
ATTN:CEO
We are pleased to inform you of the release today the 27th Feb 2004, of the SYNC
INTERNATIONAL SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMMS held on the 27th Jan
2004. Your company name attacted to the ticket numbers 664-75600545-1788 with
serial number 5358/04 drew the lucky numbers 8-111-27-30-34-4441,which
consequently won the lottery in the 2 category.
You have therefore been approved for a lump sum pay out of us$1million in cash
credited to file DDS/200118308/004 .this is from a total cash prize of
us$15million share the ten international lucky
winners in this category.
CONGRATULATIONS.
Your funds is now deposited with our security department to your name ,due to
the mixed up of some numbers and names,we ask that you keep this winning a top
secret from the public notice until your clamins has been processed and your
remitted to your account as this is apart of security protocol,to aviod double
claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the
30,000 company names and 20,000 individual names from all over the world as part
of our international promotions program,which we conduct every 4 year.we hope
with a part of winning ,you will take part in our end of year stake us$50million
international lottery.
TO begin your claim,please contact your Claim Agent,VAN DER HOOK,foreign service
manager FOREX TRUST AGENCY AMSTERDAM,THE NETHERLANDS.
, for
processing and remittance of your cash to a designated account of your choice.
Remember,all winning must be claiming not later than March 16th 2004,after this
date all funds will be returned as unclaimed.
NOTE: In order to aviod unneccessary delays and complications,please remember to
quote your reference and batch numbers in every correspondence with your
agent.Furthermore,should there be any change of your address,do inform your
agent as soon as possible.
Congratulations again from all members of our staff and thank you for being
part of our promotions program.
Warm Regards,
RENEE ALEX
FOR SYNC INTERNATIONAL.
The email, full of spelling mistakes, says that I must keep it secret; as there has been some form of mix up.
I assume that they will require full proof of my id; ie bank details, signature etc etc....dream on guys!
This is just another form of the Nigerian scam, this time coming from the Netherlands.
SYNC INTERNATIONAL
SWEEEPSTAKE LOTTERY NL
WARRDENSTRAAT221B
1053
AS AMSTERDAM,THE NETHERLANDS
TEL NO:0031-630-817-558
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF:DDS/200118308/004
BATCH:128/2203/KJJS.
S.C.F.N:WGK/7890423/BA.
ATTN:CEO
We are pleased to inform you of the release today the 27th Feb 2004, of the SYNC
INTERNATIONAL SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMMS held on the 27th Jan
2004. Your company name attacted to the ticket numbers 664-75600545-1788 with
serial number 5358/04 drew the lucky numbers 8-111-27-30-34-4441,which
consequently won the lottery in the 2 category.
You have therefore been approved for a lump sum pay out of us$1million in cash
credited to file DDS/200118308/004 .this is from a total cash prize of
us$15million share the ten international lucky
winners in this category.
CONGRATULATIONS.
Your funds is now deposited with our security department to your name ,due to
the mixed up of some numbers and names,we ask that you keep this winning a top
secret from the public notice until your clamins has been processed and your
remitted to your account as this is apart of security protocol,to aviod double
claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the
30,000 company names and 20,000 individual names from all over the world as part
of our international promotions program,which we conduct every 4 year.we hope
with a part of winning ,you will take part in our end of year stake us$50million
international lottery.
TO begin your claim,please contact your Claim Agent,VAN DER HOOK,foreign service
manager FOREX TRUST AGENCY AMSTERDAM,THE NETHERLANDS.
, for
processing and remittance of your cash to a designated account of your choice.
Remember,all winning must be claiming not later than March 16th 2004,after this
date all funds will be returned as unclaimed.
NOTE: In order to aviod unneccessary delays and complications,please remember to
quote your reference and batch numbers in every correspondence with your
agent.Furthermore,should there be any change of your address,do inform your
agent as soon as possible.
Congratulations again from all members of our staff and thank you for being
part of our promotions program.
Warm Regards,
RENEE ALEX
FOR SYNC INTERNATIONAL.
Tuesday, February 24, 2004
This gentleman appears to be under the impression that I have only just finished celebrating New Year (I wish!).
As usual he has a dead mother and father, he lives in a refugee camp; but "grips" a certificate for a box in London containing $12M.
His spirit has moved him to contact me.
I think these guys need to consider hedging the dollar value of the "assets" they hold; given the collapse of the Dollar, their "wealth" is erodoing fast!
He very kindly informs me that I do not need to go to Africa.
All I need do is email or call him, he looks forward to hearing my voice...don't hold your breath matey.
DEAR Ken Frost,
HOW WAS YOUR HOLIDAY SEASON, I WISH YOU THE BEST
OF 2004.
I AM WRITING TO YOU, BECAUSE I HAVE A NEED, WHICH
FINDING SOLUTION TO IT HAS KEPT ME AWAKE EVEN WHEN I
AM SUPPOSED TO BE ASLEEP.I AM MR. PATRICK KABAKA A LIBERIAN NATIONALITY AND
ARESIDENCE OF THE “BUJUMBURA REFUGEE CAMP” CENTRALREGION – GHANA.
MY FATHER, “JOSEPH KABAKA” WHO WAS EQUALLY PITCHED AGAINST THEREBELLION IN
LIBERIA, WAS KILLED ON 15/05/03BEFORE THE INTERVENTIONOF THE “ECOMOG”. MY LATE
FATHER WAS ASSASINATED WITH MY MOTHER WHEN
THEY WERE COMING BACK FROM A CAUCUS CRUCIAL MEETING THAT BROUGHT HOPEAND PEACE
IN THE LARGER LIBERIA.
I AM PRESENTLY AT THE BUJUMBURA REFUGEE CAMP, GOING
THROUGH DEMEANING INCONVENIENCES ON REFUGEE STATUS IN GHANA.I AM IN GRIP OF A
CERTIFICATE OF DEPOSIT OF A RESERVENET $12 MILLION USD CASH IN A METAL BOX
SECURED IN THE “LONDON” – WITH FBX FINANCIAL BANKING
SERVICES.WEBSITE:www.fbx-online.com
THE NATURE OF THE DEPOSIT IS SUCH THAT I NEED TO MAKE
NECESSARY PROVISIONS TO ESTABLISH YOUR IN
PARTICIPATION AS INVESTMENT ADVISOR / PARTNER TO
RETRIEVE THIS BEQUEATH. THIS CONFIDENTIAL
COLLABORATION IS WHAT MY SPIRIT HAS ILLUMINATED ME TO
SEEK YOU FOR NEEDED ASSIATANCE TO DELIVER
UNAMBIGUOUSLY, GIVEN THE NECESSARY MANDATE.
FOR YOUR PARTICIPATION, I OFFER A REMUNARATION OF 30%
OF $12 M, AND YOU WILL NOT BE REQUIRED TO VISIT
AFRICA, BUT ONLY THAT YOU WILL ASSIST IN MY MIGRATION
TO EUROPE IMMEDIATELY THIS BUSINESS IS CONSUMATED.
PLEASE CALL ME ON ...., I GIVE YOU GOOD
WISHES AND GOOD TIDINGS. HAPPY NEW YEAR, SIR.
I WAIT YOUR RETURN MAIL OR VOICE.
YOURS FAITHFULLY,
PATRICK KABAKA.
As usual he has a dead mother and father, he lives in a refugee camp; but "grips" a certificate for a box in London containing $12M.
His spirit has moved him to contact me.
I think these guys need to consider hedging the dollar value of the "assets" they hold; given the collapse of the Dollar, their "wealth" is erodoing fast!
He very kindly informs me that I do not need to go to Africa.
All I need do is email or call him, he looks forward to hearing my voice...don't hold your breath matey.
DEAR Ken Frost,
HOW WAS YOUR HOLIDAY SEASON, I WISH YOU THE BEST
OF 2004.
I AM WRITING TO YOU, BECAUSE I HAVE A NEED, WHICH
FINDING SOLUTION TO IT HAS KEPT ME AWAKE EVEN WHEN I
AM SUPPOSED TO BE ASLEEP.I AM MR. PATRICK KABAKA A LIBERIAN NATIONALITY AND
ARESIDENCE OF THE “BUJUMBURA REFUGEE CAMP” CENTRALREGION – GHANA.
MY FATHER, “JOSEPH KABAKA” WHO WAS EQUALLY PITCHED AGAINST THEREBELLION IN
LIBERIA, WAS KILLED ON 15/05/03BEFORE THE INTERVENTIONOF THE “ECOMOG”. MY LATE
FATHER WAS ASSASINATED WITH MY MOTHER WHEN
THEY WERE COMING BACK FROM A CAUCUS CRUCIAL MEETING THAT BROUGHT HOPEAND PEACE
IN THE LARGER LIBERIA.
I AM PRESENTLY AT THE BUJUMBURA REFUGEE CAMP, GOING
THROUGH DEMEANING INCONVENIENCES ON REFUGEE STATUS IN GHANA.I AM IN GRIP OF A
CERTIFICATE OF DEPOSIT OF A RESERVENET $12 MILLION USD CASH IN A METAL BOX
SECURED IN THE “LONDON” – WITH FBX FINANCIAL BANKING
SERVICES.WEBSITE:www.fbx-online.com
THE NATURE OF THE DEPOSIT IS SUCH THAT I NEED TO MAKE
NECESSARY PROVISIONS TO ESTABLISH YOUR IN
PARTICIPATION AS INVESTMENT ADVISOR / PARTNER TO
RETRIEVE THIS BEQUEATH. THIS CONFIDENTIAL
COLLABORATION IS WHAT MY SPIRIT HAS ILLUMINATED ME TO
SEEK YOU FOR NEEDED ASSIATANCE TO DELIVER
UNAMBIGUOUSLY, GIVEN THE NECESSARY MANDATE.
FOR YOUR PARTICIPATION, I OFFER A REMUNARATION OF 30%
OF $12 M, AND YOU WILL NOT BE REQUIRED TO VISIT
AFRICA, BUT ONLY THAT YOU WILL ASSIST IN MY MIGRATION
TO EUROPE IMMEDIATELY THIS BUSINESS IS CONSUMATED.
PLEASE CALL ME ON ...., I GIVE YOU GOOD
WISHES AND GOOD TIDINGS. HAPPY NEW YEAR, SIR.
I WAIT YOUR RETURN MAIL OR VOICE.
YOURS FAITHFULLY,
PATRICK KABAKA.
Monday, February 16, 2004
This gentleman is offering me a healthy 5% on a property deal worth $230M.
Now that's easy money!
All I have to do is act as property agent for him and his money which is, of course, in escrow.
All he needs from me are a few details, so that he can discuss the "modalities".
Don't think so chummy.
Dear sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates or landed properties in
your country on behalf of the Director of Contracts and Finance Allocation of
the Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential position, he would want the
transaction to be strictly confidential as possible. He further wants his
identity to remain undisclosed at least for now, until the completion of the
transaction. Hence our desire to have an overseas agent. I have therefore been
directed to inquire if you would agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we intend to carry out our
proposed investments in your country is presently in an Escrow account in a
Finance Trust & Security House in Europe. We need your assistance to transfer
the funds to your country in a convenient bank account that will be provided by
you before we can put the funds into use in your country. For this, you shall be
considered to have executed a contract for the Federal Ministry of Works and
Housing in Nigeria for which payment should be effected to you by the Ministry.
The contract sum of which shall run into US$230 Million, of which your share
shall be 5% if you agree to be our overseas agent.
As soon as payment is effected, and the amount mentioned above is successfully
transferred into your account, we intend to use our own share in acquiring some
estates abroad. You shall also serve as our agent.
In the light of this, I would like you to forward to me the following
information:
1. Your company name and address
2. Your personal fax number
3. Your personal telephone number for easy communication.
You are requested to communicate your acceptance of this proposal through my
above stated email address and my confidential fax number +234 1 759-3335, after
which we shall discuss in details the modalities for seeing this transaction
through. Your quick response will be highly appreciated. Thank you in
anticipation of your cooperation.
Yours faithfully,
Dr. Williams Ajebor.
F. M. W. & H, Federal Secretariat Building
Lagos, Nigeria
Now that's easy money!
All I have to do is act as property agent for him and his money which is, of course, in escrow.
All he needs from me are a few details, so that he can discuss the "modalities".
Don't think so chummy.
Dear sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates or landed properties in
your country on behalf of the Director of Contracts and Finance Allocation of
the Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential position, he would want the
transaction to be strictly confidential as possible. He further wants his
identity to remain undisclosed at least for now, until the completion of the
transaction. Hence our desire to have an overseas agent. I have therefore been
directed to inquire if you would agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we intend to carry out our
proposed investments in your country is presently in an Escrow account in a
Finance Trust & Security House in Europe. We need your assistance to transfer
the funds to your country in a convenient bank account that will be provided by
you before we can put the funds into use in your country. For this, you shall be
considered to have executed a contract for the Federal Ministry of Works and
Housing in Nigeria for which payment should be effected to you by the Ministry.
The contract sum of which shall run into US$230 Million, of which your share
shall be 5% if you agree to be our overseas agent.
As soon as payment is effected, and the amount mentioned above is successfully
transferred into your account, we intend to use our own share in acquiring some
estates abroad. You shall also serve as our agent.
In the light of this, I would like you to forward to me the following
information:
1. Your company name and address
2. Your personal fax number
3. Your personal telephone number for easy communication.
You are requested to communicate your acceptance of this proposal through my
above stated email address and my confidential fax number +234 1 759-3335, after
which we shall discuss in details the modalities for seeing this transaction
through. Your quick response will be highly appreciated. Thank you in
anticipation of your cooperation.
Yours faithfully,
Dr. Williams Ajebor.
F. M. W. & H, Federal Secretariat Building
Lagos, Nigeria
Thursday, February 12, 2004
This lady wrote to me three times today.
She claims to be a mother of three (all together now "aaaahhhh!!"), and the deputy minister for minerals in South Africa.
She is offering me a share of $18.5M if I help get her late husband's money (coming from diamonds of course) out of the country. He was a businessman who was vast and successful (or was it his business that was vast?)
Rather ironic (or using her words "strange and surprising") that she picked me, as I did once work for De Beers.
Do I believe her story, no!
From: Mrs. Susan Shabangu.
Greetings to you,
With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you
as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration
of its importance and the immense benefit it will be
to you.
After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. I duly apologize
for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a
person of integrity.
First and foremost I wish to introduce myself properly
to you. My name is Mrs. Susan Shabangu, mother of
three and the Deputy Minister of Minerals and Energy
of The Republic of South Africa for seven years
running.
I will now give you a general overview of the
situation. When I was sworn in as Deputy Minister of
Minerals and Energy in 1996, with my influence, my
husband Mr. Ndelebe Shabangu a very successful
businessman was awarded several contracts in my
ministry and had direct dealings with foreign
investors in this field. Due to my political status, I
was not involved in my husband's business which was
very vast and successful. My beloved husband died
whilst on an official trip to Trinidad and Tobago in
February 2001.
When my husband died, I was contacted as next of kin
by a private security firm in Europe to come forth
with the Certificate of Deposit and claim a safety
deposit my husband has in their Vault in his name. At
that time, my children and I did not have an idea
where the Certificate might be. We then instructed the
security firm to continue holding the safety deposit
until further instructions from me. Whilst preparing
for the second remembrance of my beloved husband, I
was going through his library collection and to my
astonishment I discovered a Certificate of Deposit for
the safety deposit with this private security firm,
and other documents relating to the safety deposit in
a book. The safety deposit which is a trunk, is
stocked with hard currency (US Dollars)totalling
$18,500,000 which was generated from cash payments
from his business associates in the diamond trade from
Antwerp, Belgium.
Though I knew my late husband was in the diamond
business, I did not have the knowledge that he moved
funds in cash. This has came as a shock to me and my
children, and we have decided to have this fund
invested immediately in commercial and residential
properties abroad as well as profitable ventures, as
any member of my family cannot hold such a huge
amount in our name due to my political status, hence
we sincerely propose to you to render us your most
needed assistance in this regard.
If you agree to render us your assistance, your role
in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the
funds from the Security firm. Though I believe this
transaction should be based on mutuality, my family's
interest will be protected by a family associate, who
is my son . He is now aware of the safety deposit, and
I have informed him that I am locating one of my
husband's business associates (you) to handle the
funds and invest on our behalf.
For your reliable assistance, we are offering you 15
%($2,775,000) of the funds. I thank you in advance as
we anticipate your assistance in enabling us achieve
this goal.
On hearing from you, I will forward your contact to
my son and give you his contact for both of you to
communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of
the process and I look forward to a long lasting
business relationship with you. As you may
understand,due to my sensitive position in the present
government,it is not safe to communicate with me via
phone or fax.
This is why I have communicated with you with my
private email address, and I like us to keep this way,
for the safety of this transaction.
With warm regards,
MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy
South Africa
She claims to be a mother of three (all together now "aaaahhhh!!"), and the deputy minister for minerals in South Africa.
She is offering me a share of $18.5M if I help get her late husband's money (coming from diamonds of course) out of the country. He was a businessman who was vast and successful (or was it his business that was vast?)
Rather ironic (or using her words "strange and surprising") that she picked me, as I did once work for De Beers.
Do I believe her story, no!
From: Mrs. Susan Shabangu.
Greetings to you,
With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you
as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration
of its importance and the immense benefit it will be
to you.
After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. I duly apologize
for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a
person of integrity.
First and foremost I wish to introduce myself properly
to you. My name is Mrs. Susan Shabangu, mother of
three and the Deputy Minister of Minerals and Energy
of The Republic of South Africa for seven years
running.
I will now give you a general overview of the
situation. When I was sworn in as Deputy Minister of
Minerals and Energy in 1996, with my influence, my
husband Mr. Ndelebe Shabangu a very successful
businessman was awarded several contracts in my
ministry and had direct dealings with foreign
investors in this field. Due to my political status, I
was not involved in my husband's business which was
very vast and successful. My beloved husband died
whilst on an official trip to Trinidad and Tobago in
February 2001.
When my husband died, I was contacted as next of kin
by a private security firm in Europe to come forth
with the Certificate of Deposit and claim a safety
deposit my husband has in their Vault in his name. At
that time, my children and I did not have an idea
where the Certificate might be. We then instructed the
security firm to continue holding the safety deposit
until further instructions from me. Whilst preparing
for the second remembrance of my beloved husband, I
was going through his library collection and to my
astonishment I discovered a Certificate of Deposit for
the safety deposit with this private security firm,
and other documents relating to the safety deposit in
a book. The safety deposit which is a trunk, is
stocked with hard currency (US Dollars)totalling
$18,500,000 which was generated from cash payments
from his business associates in the diamond trade from
Antwerp, Belgium.
Though I knew my late husband was in the diamond
business, I did not have the knowledge that he moved
funds in cash. This has came as a shock to me and my
children, and we have decided to have this fund
invested immediately in commercial and residential
properties abroad as well as profitable ventures, as
any member of my family cannot hold such a huge
amount in our name due to my political status, hence
we sincerely propose to you to render us your most
needed assistance in this regard.
If you agree to render us your assistance, your role
in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the
funds from the Security firm. Though I believe this
transaction should be based on mutuality, my family's
interest will be protected by a family associate, who
is my son . He is now aware of the safety deposit, and
I have informed him that I am locating one of my
husband's business associates (you) to handle the
funds and invest on our behalf.
For your reliable assistance, we are offering you 15
%($2,775,000) of the funds. I thank you in advance as
we anticipate your assistance in enabling us achieve
this goal.
On hearing from you, I will forward your contact to
my son and give you his contact for both of you to
communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of
the process and I look forward to a long lasting
business relationship with you. As you may
understand,due to my sensitive position in the present
government,it is not safe to communicate with me via
phone or fax.
This is why I have communicated with you with my
private email address, and I like us to keep this way,
for the safety of this transaction.
With warm regards,
MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy
South Africa
Wednesday, February 11, 2004
The Dutch are on to me again, trying to convince me that I have won the Mega Lottery (whatever that is!).
Needless to say they need a few details from me, eg bank account..no chance....
Attention,
For security reasons, Mega Lottery have send your winning notification to you as
an email attachment.
You are advice to fill in for your claim.
Congratulations!!!.
Yours faithfully,
Mrs. Linda Van de Boer.
Needless to say they need a few details from me, eg bank account..no chance....
Attention,
For security reasons, Mega Lottery have send your winning notification to you as
an email attachment.
You are advice to fill in for your claim.
Congratulations!!!.
Yours faithfully,
Mrs. Linda Van de Boer.
Thursday, February 05, 2004
The is chap claims to be a fellow auditor no less, obviously a man of high principles!
Unfortunately, he only has $7M in the unused account; not up to my usual standards.
The other "slight porky" is that he claims to have only written to me, very likely!
I AM MR JOSEPH KOLO
THE AUDIT AND COMPUTING
MANAGER OF ANCIENT TRUST
BANK LOME TOGO WEST AFRICA,
Dear Sir
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1982 ANDSINCE 2000
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH
SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT
REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR
NOTHING.THE OWNER
OF THIS ACCOUNT MR JOHNSON SHERVON.A FORIGNER AND THE MANAGER OF
PETROL CHEMICAL SERVICE, A ELECTRICAL ENGINEER BY PROFFESSION
AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT
OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIAR
Y AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY
DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT ANDTHE
AMOUNTINVLOVEDSU.S.$7(SEVEN MILLION DOLLARS).I WANT TO TRANSFER
THIS MONEY INTO A SAFE FORIGN ACOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM
ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE
APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY
FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR.JOHNSON SHERVON AND HE WAS A FORE
IGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT
IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT FROM OUR
CHAMBERS OF COMMERCE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL
NEVER
LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I
HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY
URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I
WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN
PERCENTAG
E IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE
ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.I
WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER
INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN 35% OF
THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5% WILL BE FOR
EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF
TRANSACTION.I LOOK FORWARD TO YOUR EARLIEST REPLY
YOURS TRULY,
MR JOSEPH KOLO
Unfortunately, he only has $7M in the unused account; not up to my usual standards.
The other "slight porky" is that he claims to have only written to me, very likely!
I AM MR JOSEPH KOLO
THE AUDIT AND COMPUTING
MANAGER OF ANCIENT TRUST
BANK LOME TOGO WEST AFRICA,
Dear Sir
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1982 ANDSINCE 2000
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH
SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT
REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR
NOTHING.THE OWNER
OF THIS ACCOUNT MR JOHNSON SHERVON.A FORIGNER AND THE MANAGER OF
PETROL CHEMICAL SERVICE, A ELECTRICAL ENGINEER BY PROFFESSION
AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT
OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIAR
Y AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY
DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT ANDTHE
AMOUNTINVLOVEDSU.S.$7(SEVEN MILLION DOLLARS).I WANT TO TRANSFER
THIS MONEY INTO A SAFE FORIGN ACOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM
ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE
APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY
FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR.JOHNSON SHERVON AND HE WAS A FORE
IGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT
IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT FROM OUR
CHAMBERS OF COMMERCE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL
NEVER
LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I
HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY
URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I
WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN
PERCENTAG
E IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE
ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.I
WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER
INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN 35% OF
THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5% WILL BE FOR
EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF
TRANSACTION.I LOOK FORWARD TO YOUR EARLIEST REPLY
YOURS TRULY,
MR JOSEPH KOLO
Tuesday, February 03, 2004
Now someone claiming to have links with the ANC writes to me.
He has $27M, frozen in a bank account; the usual pathetic story..wants my bank account details etc etc.
This chap is very keen, he sent me the same email four times.
Each one has been swiftly allocated to my waste basket!
From : Alex Yengeni
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 Alex 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$27.5m (Twenty-seven 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 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 incur 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.
Please as you show your willingness, Forward to us your
full name, address and Tel/ Fax numbers, to me via my
private email address as indicated bellow, this is for
security reasons as I will only be accessing my
private email earnestly awaiting your response.
God bless,
Sincerely,
Alex Yengeni.
He has $27M, frozen in a bank account; the usual pathetic story..wants my bank account details etc etc.
This chap is very keen, he sent me the same email four times.
Each one has been swiftly allocated to my waste basket!
From : Alex Yengeni
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 Alex 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$27.5m (Twenty-seven 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 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 incur 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.
Please as you show your willingness, Forward to us your
full name, address and Tel/ Fax numbers, to me via my
private email address as indicated bellow, this is for
security reasons as I will only be accessing my
private email earnestly awaiting your response.
God bless,
Sincerely,
Alex Yengeni.
Monday, January 19, 2004
I came across an interesting article on the website of the Nigerian Economic and Financial Crimes Commission.
The article notes that the Nigerian Authorities are taking measures to recover laundered money, which has been deposited in UK bank accounts. The money was laundered for the late Head of State, General Sani Abacha.
The British Financial Services Authority (FSA) estimates that in excess of $1.3BN has been laundered through British bank accounts, between 1996 and 2000, by Abacha's henchmen.
The full article can be accessed here.
The article notes that the Nigerian Authorities are taking measures to recover laundered money, which has been deposited in UK bank accounts. The money was laundered for the late Head of State, General Sani Abacha.
The British Financial Services Authority (FSA) estimates that in excess of $1.3BN has been laundered through British bank accounts, between 1996 and 2000, by Abacha's henchmen.
The full article can be accessed here.
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