Wednesday, May 25, 2005

 

Mr. Ken Smith: FROM KEN & KEN CHAMBERS LONDON

This isn't the original Ken Smith, but getting this made me want to gig him for it. It was kind of fun to get him to deny my allegations, and even after I threatened to kick his ass, he still wanted me to take part in this transaction.

========================================

From: "barrister ken smith" Add to Address Book
To: barristerken2002@eresmas.com
Date: Wed, 25 May 2005 23:53:06 GMT
Subject: FROM KEN & KEN CHAMBERS LONDON


From The Desk Of:
Barrister Ken Smith.
KEN & KEN CHAMBERS.
Address:1004 Abbervill Road, Clapham
Wandsworth ,Victoria
London
United Kingdom
ALTERNATIVE EMAIL:barristerken2005@eresmas.com

Dear Sir /Madam,
This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you. I hope my letter
does not cause you too much embarrassment as l write
to you in good faith. Based on your information l got
from your country chambers of commerce. Please excuse
my intrusion into your private life.
I am barrister Ken Smith. Attorney to MR. Schmuck,from
Beverwjk,Netherlands . On the 10th of June 2000, my
client, his wife and their three children were
involved in a air crash off the Caribbean coast during
their flight to the Caribbeans.
Since then, I have made several inquiries here to
locate any of my client extended relatives but this has
proved unsuccessful since the deceased died along with
his entire family. After several unsuccessful
attempts,I decided to contact you to avoid Government
confiscating this money. I contacted you to assist in recovering the Fund valued at {US$10.6Million} left behind by my client before it
gets confiscated or declared unserviced by the Bank
where this huge amount were deposited.
The Bank has issued me a notice to provide the next of
kin or have the account confiscated within the next
one month of official working days.
As you should understand, my chiefly reason of my
contacting you is as follows

(1).I AM AWARE THAT YOU ARE NOT HIS RELATIVE,EVEN IF
YOU ARE ,YOU ARE NOT LEGAL NEXT OF KIN THAT HE GAVE TO
ME.ALL HIS CHILDREN DIED IN THE AIR CLASH.
(2)THE GOVERMENT ARE ABOUT TO CONFISCATE THE MONEY.
(3)I CANNOT LAY CLAIM TO THIS MONEY BECAUSE IT BELONGS
SO A FOREIGNER
(4)IF I CLAIM THIS MONEY BY MYSELF ALONE ,MY GOVERMENT
WILL INVESTIGATE ME AND PROBABLY GET THE MONEY.
(5)THE PERCENTAGE IS GENTLEMAN SHARING OF 50-50 OF
10.6 MILLLION
I deem it relevant to doing this business with you
provided you have any of your Government recognized
form of identity such as
International passport or Drivers licence that is


written your Surname. This alone will prove your
legitimacy before the management of the Bank where
this $10.6million is deposited, and this will go a
long way removing any iota of doubt of your identity
as a relative of my late client.
Therefore, it is very important that you uphold this
golden opportunity to assist in getting the Fund Re
transfered to your account of your choice or else the
Bank will confiscate the huge amount on finding out
that there is no relations of his coming up for this
money. What you need to do now is that you have to
stand as the next of kin for approval by the Bank for
immediate transfer of the Fund to your account.
You should therefore be informed that you have to make
available a good Bank account where the Fund will be
transferred. For your information, All Document
covering the transaction is intact with me and can be
sent to you if you want. I will like to discurse with
you on one on one for more clearification. Your
telephone is required urgently. Further informations
will be related to you as soon as l hear from you.
Please send all these information to me immediately
Your contact information's
Your telephone and fax numbers

WHEN l RECEIVE THE ABOVE INFO,I WILL SEND THE
FOLLOWING TO YOU

(1)MY TELEPHONE /FAX NUMBER
(2)THE MAN`S PICTURE
(3)THE MAN`S STATEMENT OF ACCOUNT
(4)THIS MAN`S BANK NAME AND ACCOUNT

Thanks and GOD BLESS
Best Regards,
Mr. Ken Smith.





================================
Date: Wed, 25 May 2005 19:49:41 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Re: FROM KEN & KEN CHAMBERS LONDON
To: "barrister ken smith"


Are you the same Ken Smith that hired me to do my clown act at your daughter's birthday party in Florida and then paid for it with a bad check?


====================================
From: "barrister ken smith" Add to Address Book
To: clownshow@clownflower.com
Date: Thu, 26 May 2005 03:48:30 GMT
Subject: RE: Re: FROM KEN & KEN CHAMBERS LONDON


Hellow Fellow

l want to clear myself of the allegation that you levelled against me. l want to state categotically that l donot know what you are talking about.l have not been to America before ok


=======================================
Date: Wed, 25 May 2005 21:42:34 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: RE: Re: FROM KEN & KEN CHAMBERS LONDON
To: "barrister ken smith"


A man named Ken Smith sent me a bad check for $6,000 for a personal appearance by my clown troupe for his daughter's birthday party and then tried to get me to send money by Western Union to a magazine in Holland. I guess it's not you. Good thing. I was going to kick your ass.

============================================
From: "barrister ken smith" Add to Address Book
To: clownshow@clownflower.com
Date: Thu, 26 May 2005 12:47:19 GMT
Subject: RE: RE: Re: FROM KEN & KEN CHAMBERS LONDON


so are you interested in the transaction?


=======================================
Date: Thu, 26 May 2005 07:11:08 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: RE: RE: Re: FROM KEN & KEN CHAMBERS LONDON
To: "barrister ken smith"


Perhaps. I'll review the details and get back to you
this afternoon.



==================================

Sunday, May 15, 2005

 

Dr.Mohammed Ali: urgent reply Pls.

From: "what is my name my name is Mohammed " Add to Address Book
To: mohammed_ali2005@latinmail.com,
Subject: urgent reply Pls.
Date: Sat, 14 May 2005 14:15:27 +0200 (CEST)




From Dr.Mohammed Ali Ibrahim (Credit control Manager)

45 rue St Michel - 03B.P45. St Michel
Cotonou-Benin West Africa.

Hello,

I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.

MESSAGE;
We discovered an abandoned sum of $30Million(Thirty Million United
states Dollars) in an account that belongs to one of our foreign customers
Mr George Collis who died along with his wife and daughter on 25th/26th
December 2003 in a plane crash. You may have a look of the ugly
incident through this web sits below;
http:news.bbc.co.uk/2/hi/africa/3350455.stm (or)
http:news.bbc.co.uk/1/hi/world/africa/3353551.stm.


PROPOSITION

However, Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the
fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines. Upon this
discovery, we now seek your permission to have you stand as a next of kin
to the deceased as all documentations will be carefully worked out by
us for the funds to be released in your favour as the beneficiary's next
of kin.It may interest you to note that we have secured from the
probate an order of madamus to locate any of deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the
following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 10 Million Dollars
on final conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us for investment
purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you, I await your urgent email.

Regards,

Dr.Mohammed Ali

 

MR. WONDAY KUMBA: FEED BACK IS NEEDED

From: wonday@eresmas.com Add to Address Book
To: wonday@eresmas.com
Date: Sat, 14 May 2005 08:35:21 GMT
Subject: FEED BACK IS NEEDED


FROM: MR. WONDAY KUMBA
HEAD TRESURY AND CREDIT UNIT.
GUARANTY TRUST BANK PLC.

Direct Email Contact: wonday05@yahoo.com

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such.

I also guarantee you that this deal is hitch free from all what you may
think of. I am MR. WONDAY KUMBA , the HEAD TRESURY AND CREDIT UNIT. in the
GUARANTY TRUST BANK PLC. I am contacting you based on Trust and
confidentiality that will be attached to this deal. The Management and the
Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who was one
of my branch depositor, should be declared Dormant and confisticated the
depositor's fund to the!Bank Treasury according to Nigeria Banking and
Financial law. He is a foreigner based in Nigeria, unfortunately He is late
as he was amongst those that was Killed in the recent WARRI CRISIS as you
can confirm through this website: http://www.worldpress.org/Africa/1083.cfm

He is an account holder in my branch, he owns a dollar account with the sum
of US$35M (Thirty Five MillionUnited States Dollars Only) deposited in the
account. In fact it happened that since her death, the next of kin of the
dollar account holder (the brother) has not show up for the claim. This is
where I am interested on and this is where I want you to come in. I want you
to come in as the relation of the deceased, I will give you necessary
Assistance and perfect the Legal Authentication documents which will
officially recognise you as a relation to the deceased. Then, I will give
you the !contact of the Payment Authority and you will write an application
for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.

I shall guide you with all diligence and legal processes to ensure the
smooth perfect success of this transaction and the Funds (US$35Million) must
be transfered into your own bank account in your country as the newly
approved beneficiary. Upon my personal finding on this matter, I kept this
information secret to myself until now that I am contacting you. In view of
the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a foreigner who
will pose as a next-of-kin. I will use my exalted position in this Bank to
present you as his Next of Kin as you can be his relative, friend or Cousin
and the Money (US$35Million) will be Safely transfered into your own bank
account in your country. Before I made up my mind to contact you, I have
concluded every arrangement to ensure that you receive the funds
successfully as the next of kin.

Please include your telephone/fax number/ Home Address when replying this
mail and I will give you more information as soon as you indicate your
willingness to assist in this transaction. We will use our positions to get
all internal documentations to back up the claims. The whole Procedures will
last only 5 working days to get the fund retrieved successfully Without
trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMPANY'S NAME AND ADDRESS. AND COUNTRY NAME
5. BANK ACCOUNT DETAILS INCLUDING NUMBER AND ADDRESS.(WHERE YOU WANT TO
RECEIVE THE FUNDS).
5. YOUR AGE. AND OCCUPATION

The transaction will be done successfully and smoothly completed via email
and phone. You don't need !to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I will
call you for discussions. I PROMISE that you must be happy and shall rejoice
greatly soonest for cooperation with me in this transaction. After
successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).

Yours truly,

MR. WONDAY KUMBA
HEAD TRESURY AND CREDIT UNIT.
GUARANTY TRUST BANK PLC.

Saturday, May 14, 2005

 

MR.OLADELE STEVEN: Intent

From: st_oladele3@o2.pl Add to Address Book
To: st_oladele3@o2.pl
Subject: Intent.
Date: Fri, 13 May 2005 01:28:17 +0200


Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department of GLOBAL BANK PLC. here in Nigeria. In my department we discovered
an abandoned sum of US$20.2M (Twenty million, two hundred thousand
united states dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany)who worked with Shell
Oil Development Nigeria and died while on holiday in Germany with his
entire family in July
2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobody
behind
for the claim. It is therefore upon this discovery that I now decided
to make this business proposal to you and release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money
remained unclaimed after fours years, the money will be transferred into the
bank treasury as unclaimed fund. The request of a foreigner as next of
kin in this business is occasioned by the fact that the customer was a
foreigner.

I agree that 30% of this money will be for you as a respect for the
provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 60% would be for me. Thereafter, I will visit
your country for disbursement according to the percentage indicated. To
enable the immediate transfer of this fund to you
arranged.

You must apply first to the bank as relation or next of kin of the
deceased , you will be required to provide for me your full name ,permanent
address and private telephone and fax number for easy and effective
communication and location where the
money will be remitted. This fund will be remitted into your designated
bank account via our head Office in LOndon or Spain online.
Upon receipt of your reply, I will send to you by fax or email the text
of the application. I will not fail to bring to your notice this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately you receive this letter.

Please ensure to keep our transaction strictly confidential until
the fund remittance is complete.

I await your reply.

Yours faithfully,

MR.OLADELE STEVEN
FOREIGN-OPERATION UNIT.
GLOBAL BANK PLC.
BANK WEBSITE: www.gob-online.com/home

Friday, May 13, 2005

 

MR. WILLIAM BOYD: hello

From: "william boyd boyd" Add to Address Book
To: OF3C8572E9.45B957E5-ON00256FB2.0043A33C@nd.convergys.com
Date: Thu, 12 May 2005 20:24:58 GMT
Subject: hello


PRIVATE AND URGENT.

My name is WILLIAM BOYD, I am the credit manager in a bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife in 31st October 1999 an Egyptian airline 990 with other passengers on board. you can confirm this from the website below from published by CNN.WEBSITE PUBLISHED ON CNN. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident (May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$5,000,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1. A Beneficiary name. In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. Upon your acceptance I shall send you a copy of my international passport and drivers license for more confidentiality and trust. I shall be compensating you with a million dollars ($1Million dollars) on final conclusion of this project for your assistance, while the balance $4 million dollars shall be for me for investment purposes. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you. I await your urgent mail to my personal email address: wboyd2004@katamail.com for security reasons.

Best Regards,

MR. WILLIAM BOYD.

 

Jerry White: REPLY

From: "jerry white" Add to Address Book
To: jerry24gee@latinmail.com,
Subject: REPLY
Date: Thu, 12 May 2005 17:34:20 +0200 (CEST)


Greetings to you and compliment of the season.

This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners. My name is Mr. Jerry White , An Accountant working in a bank
here in Benin Republic West Africa. I write you this proposal in good
faith, believing that I can trust you with the information I am about to
reveal to you. Like I said, I have a transaction that will benefit both
of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last
December I was transfer to one of our Bank branch in Cotonou who passed
on, so that was how I became the present head accountant in the bank ,
during when I was auditing all the account and I discovered a fortune
As I resumed duty, I discovered an account with total sum of $50,500,000
million that has not been operated on for the past 4 years. From my
investigation, I found out that this account belongs to one Late Mr. Ziya
Bazhayev a Russian big time Oil dealer, who unfortunately lost his life
in the Yak-40 jetliner on March 9, 2000.

I have kept a close monitoring of the account since then and nobody has
come forward to claim the money as next of kin to the late Mr. Ziya
Bazhayev meaning that no one is aware of the account. I cannot directly
take out this money without the help of a foreigner and that is why I am
contacting you for an assistance to claim the funds and share it with
me. As the head accountant bank my bank branch, I have the power to
influence the release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information concerning the
account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the
account. There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law.
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
Contact me as soon as you receive this message if you feel we can work
together, so we can go over the details. Thanking you in advance and
may God bless you.Please, treat with utmost confidentiality. I wait your
urgent response.

Regards,
Jerry White
please Reply me through the bellow email address :
jerrywhite@latinmailcom
tel: 229 03 97 32

 

MRS.HARIET BOOKER: UK SERVICE ........

From: "UK GRAND SERVICE" Add to Address Book
Subject: UK SERVICE .........
Date: Thu, 12 May 2005 11:55:26 +0100



INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Macclesfield,United Kingdom.

Customer's Service Center

Ref Number: UK/910/16454

Batch Number: VC/32/ID1141

Dispatch date: 12/05/2005.

Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 10/04/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204, batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners in this First category.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been Processed and your money Remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software producers.

To file for your claim, please contact our fiducial agent:

=======================================================

MR STEVE MARTINS

UK NATIONAL INC.

Macclesfield, United Kingdom

Email: sterimar@excite.com

=======================================================

Remember, all winning in this first category must be claimed not later than 31st of May,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note that you must contact your claims agent within one week of receipt of this notice.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

MRS.HARIET BOOKER

 

MISS ROSEMARY MOKOWA: ROSEMARY MOKOWA

From: "rose mokowa" Add to Address Book
Subject: ROSEMARY MOKOWA
To: rosmoko@plasa.com
Date: Thu, 12 May 2005 02:01:51 +0700



Dear in christ,

Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the Ivoirian chamber of commerce and
industry. I prayed over it and selected your name among
other names due to its esteeming nature and the
recommendations given to me as a reputable and trust
worthy person that I can do business with and by the
recommendation , I must not hesitate to confide in you for
this simple and sincere business .

I am MISS ROSEMARY MOKOWA the only daughter of late
Mr.and Mrs. TIOM .U.MOKOWA . My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to death by his business
associates on one of their outings on a business trip . My
mother died when I was a baby and since then my father
took me so special.
Before the death of my father on November 2002 in a
private hospital here in Abidjan he secretly called me on
his bed side and told me that he has the sum of
($12.500,000) which he deposited in a suspense account in
one of the prime bank here in Abidjan cote d' Ivoire
That he used my name as his only daughter for the next of
Kin in depositing the money in the account.

He also explained to me that it was because of this wealth
that he was poisoned by his busines associates. That I
should seek for a foreign partner in a country of my
choice where i will transfer the fund into for investment.
Sir, I am honourably seeking your assistance in the
following ways .

(1) To serve as a guardian of this fund since I am only 22
years old.
(2) To make arrangement for me to come over to your
country to further my education and to secure a resident
permit in your country. Moreover, sir i am willing to
offer you commisions of the total sum as compensation for
your effort/input after the successful transfer of this
fund into your nominated account in your country.

Furthermore, you indicate your options towards assisting
me as I believe that this transaction would be concluded
witing a shortest period so that I will come over to your
coutry. upon your interest and Anticipating to assist me,
look forward to your further word with interest. please,
do not hesitate to contact me with my email address for
further details.

Thanks and God bless.
sincerely.
MISS ROSEMARY MOKOWA .

Thursday, May 12, 2005

 

Mr,Johnson Ken: GET BACK TO ME IMMEDIATELY

Subject: GET BACK TO ME IMMEDIATELY
From: johnsonken54@eqqu.com Add to Address Book
Date: Wed, 11 May 2005 17:38:41 -0400 (EDT)



3/5 MANDELA CLOSE,
JO- BORGTO,SOUTH AFRICA.
ATTEN:CEO/ MANAGER/OWNER.
VERY URGENT

Dear proposed Business Associate,
I know that this message will come to you as a
surprise,yet please take time and understand my
purpose of writing you this very important mail now.We
want to transfer to your overseas bank account the sum
of ($126,000.000.00 USD) One hundred and twenty six
million United States Dollars) from a Prime Bank in
Africa. I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new bank a/c immediately to receive this money,
if you are not capeble of handling such money.even an
empty a/c can serve to receive this money, as long as
you will remain honest to me till the end for this
important business trusting in you and believing in
God that you will never let me down either now or in
future.
I am Mr,Johnson Ken,the Auditor General of prime
banks here in South Africa,please take time and
understand my reason for contacting you for this
transaction. During the course of our auditing,I
discovered a floating fund in an account opened in the
bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money has been
floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this
account is Mr. Allan P.Seaman, a foreigner, and an
industrialist, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Allan
P. Seaman until his death was the manager Diamond
Safari [pty]. S.A. and left no official next of kin to
claim this money, inshort it has been long abandond
after his death.
If you will agree to coperate, you shall be made the
official next of kin, and inherit the whole amount and
it will then be transfered into your personal or
company bank a/c.We will start the first transfer with
twenty six million [$26,000.000,00] upon successful
transaction without any disappoint from your side,we
shall re-apply for the payment of the remaining rest
amount to your account. The amount involved is (USD
126 M) One hundred and twenty six million United
States Dollars only. I want to first transfer
$26,000.000 [Twenty six million United States Dollar]
from this money into a safe foreigners account abroad
before the rest, but I don't know any foreigner, I am
only contacting you as a foreigner because this money
can not be approved to a local person here, without
valid international foreign passport, but can only be
approved to any foreigner with valid international
passport or drivers license and foreign a/c because
the money is in US dollars and the former owner of the
a/c Mr. Allan P. Seaman is a foreigner too,and the
money can only be approved into aforeign a/c. However,
we will sign a binding agreement, to bind us
together,if you will agree to coperate with me and
secre the money,or ealse it will be reverted to govt
purse as" unclamed dept". I got your contact through
the research i made today in the south african
chambers of commerce internet bureau{S.A.C.C.I.B}I am
revealing this to you believing in God,and trusting
that you will never let me down in this business, you
are the first and the only person that I am contacting
for this business.
Also in your reply, Include your private telephone and
fax number for easy communication..
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us together
before transferring the money to any account of your
choice where the fund will be safe. Before we fly to
your country for withdrawal, sharing and investments.I
need your full co-operation to make this work fine,
Because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you,upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved with me in this
business. I need your strong assurance that you will
never, never let me down because with my influence and
the position of the bank official we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for sharing. The bank official will destroy all
documents of transaction immediately after the
transfer leaving no trace,making it a 100% risk free
for us. And to build better confidence you can come
immediately to discuss with me face to face after
which I will make this remittance in your presence and
three of us will fly to your country at least two days
ahead of the money clearing for withdrawals in your
account. I will apply for annual leave to get visa
immediately I hear from you that you are ready to act
and receive this fund in your account. I will use my
influence and position to and obtain all legal
approvals for onward transfer of this money to your
account with appropriate clearance from the relevant
ministries and foreign exchange departments. At the
conclusion of this business, you will be given 25% of
the total amount, 70% will be for us, while 5% will be
for taxes that might be incured in your country.I look
forward to your earliest and urgent reply through
e-mail .
Yours truly,

Mr,Johnson Ken.

Eqqu! New Generation email! http://email.eqqu.com

 

Prince Bruno conty: PRINCE BRUNO CONTY

From: "bruno conty" Add to Address Book
To: brunoconty3@latinmail.com,
Subject: PRINCE BRUNO CONTY
Date: Wed, 11 May 2005 00:54:45 +0200 (CEST)



Dear,

I am contacting you with reason that we are
going to be of a great use to each other.

My name is Prince Bruno conty, I am the first
son of Late Albert Chidi Conty. Untill his
death, my father was the former foreign
Affairs Minister of my country (Abuja)Nigeria.

Before I go into further details please be
informed that I am writing without any other
person`s pre-knowledge of my contacting you,
Therefore I will appreciate same attitude to
be maintained all through.

Days before the death of my father he
revealed to me about a deposit of a trunk box
which he deposted with my name in a private
security company in Accra, Ghana for security
reasons, although he registered the contents
as precious stones but the real content of
these trunk box is the sum of USD 24.6M.
(Twenty Four Million Six Hundred Thousand
United States of American Dollars) which was
his share from a secret sale of Diamond when
he was in the office, he could not deposit
this funds in a financial institution for
fears of the funds being confiscated.

After the burial of my father, I made frantic
effort on the best way to handle this money.
I sought advice from an attorney who advised
that I must seek for a trustworthy foreign
business partner.

However, I sincerely ask for your assistance
to get this Funds out of this country, and
your share for assisting us will be 25% of
the total sum, 5% will be use for upsetting
all the expenses incurred in the course of
concluding this venture and the remaining 70%
that will be for me and my family

The consignment will be released within seven
7 days of my being in receipt of your reply
via my email address and I want to assure you
that this transaction is risk free and legal.

In case you have any question do not hesitate
to contact me as I wait for your swift and
favourable response to my email

Best Regards

Prince Bruno conty
Dear,

I am contacting you with reason that we are
going to be of a great use to each other.

My name is Prince Bruno conty, I am the first
son of Late Albert Chidi Conty. Untill his
death, my father was the former foreign
Affairs Minister of my country (Abuja)Nigeria.

Before I go into further details please be
informed that I am writing without any other
person`s pre-knowledge of my contacting you,
Therefore I will appreciate same attitude to
be maintained all through.

Days before the death of my father he
revealed to me about a deposit of a trunk box
which he deposted with my name in a private
security company in Accra, Ghana for security
reasons, although he registered the contents
as precious stones but the real content of
these trunk box is the sum of USD 24.6M.
(Twenty Four Million Six Hundred Thousand
United States of American Dollars) which was
his share from a secret sale of Diamond when
he was in the office, he could not deposit
this funds in a financial institution for
fears of the funds being confiscated.

After the burial of my father, I made frantic
effort on the best way to handle this money.
I sought advice from an attorney who advised
that I must seek for a trustworthy foreign
business partner.

However, I sincerely ask for your assistance
to get this Funds out of this country, and
your share for assisting us will be 25% of
the total sum, 5% will be use for upsetting
all the expenses incurred in the course of
concluding this venture and the remaining 70%
that will be for me and my family

The consignment will be released within seven
7 days of my being in receipt of your reply
via my email address and I want to assure you
that this transaction is risk free and legal.

In case you have any question do not hesitate
to contact me as I wait for your swift and
favourable response to my family email ////
pbruno_contyemailprivate@yahoo.ca

Best Regards

Prince Bruno conty

===========================
Date: Fri, 2 Sep 2005 21:53:39 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: AM I TOO LATE
To: pbruno_contyemailprivate@yahoo.ca


I have been out of town for a while. Please respond immediately and update me on your financial condition.

Sincerely,

Ken Smith
Lake Lakanooki, Ohio

Wednesday, May 11, 2005

 

mike david: BEGGING FOR ASSISTANCE

From: "mike david" Add to Address Book
Subject: BEGGING FOR ASSISTANCE
Date: Tue, 10 May 2005 14:50:50 +0200


NAME:MIKE DAVID

LOCATION:SOUTH AFRICA

JOB:SUPERVISOR FOR SOUTH AFRICA MODERLESS BABYS HOME.

RE:BEGGING FOR ASSISTANCE


Dont be suprise written you this letter reason why i wrote
you this letter is because our moderless babys home have
bunts down,and a lot of propertys were bunts food stock
cloth includen our saving money all were get bunts.

Pleace we are BEGGING FOR ASISTANCE may be you can help us
to donate some money to rebuild our moderless babys home
that bunts down.

Thanks for the abbassador of swizaland that donate the some
of USD$5000.

AS YOU DO THIS GOD WE SURELYV BLESS YOU AND ALL WHAT YOU
LAY YOUR HANDS ON AMEN TO THAT.

WAITING FOR YOUR REPLY SOON.

 

Mr Tim Harry: Quick Response

From: timharry8@o2.pl Add to Address Book
To: timharry8@o2.pl
Subject: Quick Response
Date: Tue, 10 May 2005 14:30:26 +0200


Hello,
I write to seek your services in a private matter regarding the late
Adam A Williams who died from united states of america leaving some funds
unclaimed in our bank without any beneficiary.This requires a private
arrangement.Could you perhaps be able to receive these funds under legal
claims then I will fill you in.I am willing to pay a generous
management and transfer fees as well as appreciation for fewer questions asked
and your participation.15%

I need assistance from a trustworthy and reliable person whom i will
fill in as the beneficiary to provide an account where this fund will be
remmited.I have all the details and will fill you in if you are really
willing. Your major role would be to open a bank account where the
funds will be transferred.
All correspondences will be via email,for now.The funds in question
are quite large (about $126,000,000). I will expect a straight answer
from you. Yes or no. If yes, then let's work out the modalities.
Closing with anticipation.
Mr Tim Harry.

 

ugo iroakazi: YOUR ASSISTANCE PLS

From: "ugo iroakazi" Add to Address Book
To: ugo_iro@hotmail.com
Subject: YOUR ASSISTANCE PLS
Date: Tue, 10 May 2005 10:33:37 +0000


DEAR
I need a trustworthy and honest person who i can rely on. I am a
citizen of
Sierra Leone the second son to the slain Minister of Mines and Energy
who
was
killed during the Sierra-Leonean war by the rebels.

I am now residing in accra ghana, west-africa.My father died and left
behind physical cash of $32Million US dollars, Which he safely
deposited in
a
security house during his regime in the office. I need a foreign
partner who
can stand as my father foreign partner so that we can retreive the
money
from
the security company.

My father foreign partners are now having a business relationship with
the
present minister of mines and energy,i have nothing to do with them
because
of
my security.

I am hereby soliciting your assistance to help me get the money out of
the
present location. If you are willing to assist me we will now enter
modalities
of percentage.
Thanks
best regards
DEAR
I need a trustworthy and honest person who i can rely on. I am a
citizen of
Sierra Leone the second son to the slain Minister of Mines and Energy
who
was
killed during the Sierra-Leonean war by the rebels.

I am now residing in accra ghana, west-africa.My father died and left
behind physical cash of $32Million US dollars, Which he safely
deposited in
a
security house during his regime in the office. I need a foreign
partner who
can stand as my father foreign partner so that we can retreive the
money
from
the security company.

My father foreign partners are now having a business relationship with
the
present minister of mines and energy,i have nothing to do with them
because
of
my security.

I am hereby soliciting your assistance to help me get the money out of
the
present location. If you are willing to assist me we will now enter
modalities
of percentage.
Thanks
best regards

Tuesday, May 10, 2005

 

mr david Adamu: DEAR FRIEND,

From: "mr david Adamu" Add to Address Book
To: davidadamu1@eresmas.com
Date: Mon, 09 May 2005 17:27:17 GMT
Subject: DEAR FRIEND,


DEAR FRIEND,

AFTER SEVERAL MEETINGS AND FINDINGS,THE COMMITTEE HAS APPROVED THE TRANSFERED OF $7.5M TO YOUR ACCOUNT AS BEING PAYMENT FOR INHERITANCE OF FUND OF YOUR LATE RELATIVE FOR THE CONSTRUCTION AND MAINTENANCE OF WARRI AND PORTHACOURT REFINERIES SINCE COUPLE OF YEARS AGO.PLEASE LET ME KNOW HOW YOU WANT THE MONEY TO BE TRANSFERED TO ENABLE ME SUBMIT FILL AN APPLICATION OF
CLAIM TO THE BANK FOR PAYMENTS AS THE BANK HAS GIVEN ME MANDATE TO PRODUCE THE BENEFICIARY.

THE MONEY WILL BE TRANSFERED IN THREE(3)STAGES.IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS-OUTSIDE THIS, THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE DEPOSIT INSURANCE CORPORATION ACCOUNT. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITTANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT.PLEASE ALL CORRESPONDENCE TO MY ALTERNATIVE EMAIL:
davidadamu1@3xl.net FOR PROMPT RESPONSE .THE PURPOSE OF CONTACTING YOU IS THAT YOU BEAR THE SAME LAST NAME
WITH THE DECEASE THIS GIVES US ADDED ADAVANTAGE.SEND YOUR FULL NAME/TELEPHONE AND FAX FOR PROMPT RESPONSE.

SINCERELY
BARR.DAVID ADAMU
FAMILY LAWYER

 

Dr. Stanley Buba: URGENT

"Dr. Stanley Buba" Add to Address Book
To: stanleybuba01@yahoo.com,
Subject: URGENT
Date: Mon, 9 May 2005 12:19:43 +0200 (CEST)


HON. Dr.Stanley Buba
Minister, Foreign Affairs Ministry.

9/5/2005
Maputo Street Zone 3
Victoria Island- Lagos-Nigeria.

Profile page: http://www.nigeria.gov.ng/ministries/foreignminister.htm

Sir,

Re: PAYMENT AUTHENTICATION.

I am HON. Dr. Stanley Buba , Minister Foreign Affairs Ministry; my
office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments. I am
the final
signatory to any transfer or remittance of huge funds moving within
banks both on
the local and international levels in line to foreign contracts
settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. I write
to
present you to the federal government that you are among the people
expecting
the funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds.
I have
every files before me and the data's will be to change to
your name to enable you receive the fund into your nominated bank
account as the beneficiary of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits,
I have the opportunity to write you based on the instructins i received
2
days ago from the Senate Committee on Contract Payments /Foreign Debts
to
submit the List of payment reports / expenditures and audited reports
of
revenues. Among several others, I have decided to remit this sum
following my
idea that we have a deal/agreement and I am going to
do this legally.

MY CONDITIONS.
1. You will take 35% of your contract funds as soon as you confirm
it in your designated bank account..

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds
transferred.
Waiting for your reply soon.

Yours Sincerely.

HON. Dr. Stanley Buba

FOREIGN AFFAIRS MINISTER.

Alternative Email:stanleybuba3@totalmail.com
Tel:234-80-347-5360-2
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and
use of the addressee(s)

 

Dr. Roberto Appaiah Michael: ACCEPT MY PARTNERSHIP

"Dr Roberto Appaiah michael" Add to Address Book
To: roberappah23@eresmas.com
Date: Mon, 09 May 2005 09:35:46 GMT
Subject: ACCEPT MY PARTNERSHIP


FROM THE DESK OF DR ROBERTO APPAIAH
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
D/LINE: 233 277-610630
Alternative:Email:drroberto_appaiah@yahoo.co.uk

ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.ROBERTO APPAIAH. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana. I got your information in a
Proffesional database when I was searching through Internet for a reliable,honest and trustworthy person to entrust this business
with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory. After discussing my
view and your profile with my colleagues,they were very much
satisfied and decided to contact you immediately for this mutual
business relationship.We wish to transfer the sum of USD 45.5,000, 000.00 (Forty five million five hundred thousand United States
Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares,
phamaceauticals/ medical items,light and heavy duty vehicles,
apparels and other administrative/logistics for the ECOMOG in
Sierra-Leone and Liberia during the Peace Keeping Projects. This
DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing
foreigner to provide us with the facilities to transfer this money out of West Africa.

This is borne out of our belief in the non-stable and porous
political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry.The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to
receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the
organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under
this organization, are not allowed to operate/own a foreign account.

This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our
future investment with your comprehensive advise,assistance and
partnership in your country. It is however agreed,as the account
owner in this deal to allow you 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.

You should provide the followings for immediate kick of of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS
WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE
MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all
organized (sensitive)and conspired DEALS,we solicit for your
unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life
afterwards.

There are no risks involved . Kindly expedite action if you are
interested as we are behind schedule to enable us utilize this
golden opportunity pay out this fund immediately which we might
stand to loose, if we fail to provide a safe account for this
transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the
dissolution of our committee.Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account . Hoping to hear from you.

With regards.

Dr.ROBERTO APPAIAH

Monday, May 09, 2005

 

Musa Haji: URGENTLY REPLY

"musa haji" Add to Address Book
To: haji_musa@latinmail.com,
Subject: URGENTLY REPLY
Date: Sun, 8 May 2005 19:10:20 +0200 (CEST)


14B, RIVER LANE AVE,
NORTHERN REGION
WUSE ABUJA,
NIERIA.

Dear:Friend ,

RE: TRANSFER OF USD$25.500.000(TWENTY FIVE MILLION FIVE HUNDRED
THOUSAND, UNITED STATES DOLLARS ONLY)TO A SAFE ACCOUNT I wish to intimate you
with this proposal in my capacity as Chief Accountant and in full
agreement with the Auditor-General of this Company(NIGERIAN NATIONAL
PETROLEUM CORPORATION ) We scrutinized all records and the accounts of awarded
and executed contracts of this company (NNPC) during the previous
military regime, since the inception of democracy in Nigeria and carefully
uncover and mapped out a whopping sum USD $25.500.000m which we want to
transfer into your account as the beneficiary.

As top civil Servants, we are not authorized 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 regularize and
update the approvals to reflect you as the true beneficiary of the
contract sum USD $25.500.000m(TWENTY FIVE MILLION FIVE HUNDRE THOUSAND UNITED
STATES DOLLAR).

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 give you 30% of the total sum for your
assistance. If you are interested in this deal Remember to give to me your
phone and fax lines through which l can send you approved documents for
your perusal.

You will send me a letter of invitation immediately the money get into
your account. I am anxiously waiting for your response with hope that
you will understand the confidential nature of this transaction.Note,
reply at my ultanative email address
musa haji,

Sunday, May 08, 2005

 

Michael Samson: Need your Support

Need your Support



Hello,
peace of the good lord be unto you. i am Michael Samson. i am 24years old i am a Liberian Refugee in nigeria, i am good drummer by profession since 1994,but i have a fibriod and i need help finacially to put myself out of these disease of mine. Now i have been able to meet with some doctors who are really ready to assist me out from these and i am charged to get $5000 for operation to be carried out. and i have no parent againi lost them during the war in my home country before the government of nigeria help us to excape the war. And now I am in a strange country where i manage life with some christian brethren. but now i am about to go for operation and i need your organisation to support me finacially in any way and no amount is small as i still hope to meet up with other organisations online as this idea came into me inspirationally to search and to meet people of the world to help me in this my hard time as i have no mother nor father again and life here is difficult for me and i know as you help me the lord will bless you in good returns.. Finally i will be looking forward to hear from you any moment from now through my email address. thanks

Saturday, May 07, 2005

 

Mrs. Mariam Abacha: MY ENTIRE FAMILY NEED YOUR HELP

Attention:Your Concern

Dear partner,

I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state,
General Sani Abacha who died on the 8th of June 1998 while still on
active service for our Country. I am contacting you with the hope that
you will be of great assistance to me, I currently have within my
reach the sum of 24 million U.S dollars cash which I intend to use for
investment purposes outside Nigeria.

This money came as a result of a payback contract deal between my
husband and a Russian firm inour country's multi-billion dollar
Ajaokuta steel plant. The Russian partners returned my husbands share
being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my husbands financial
resources which has led to the freezing of all our accounts, local and
foreign, the revoking of all our business licences and the arrest of
my First son. In view of this I acted very fast to withdraw this money
from one of our finance houses before it was closed down. I have
deposited the money in a security company with the help of very loyal
officials of my late husband. No record is known about this fund by
the government because there is no documentation showing that we
received such funds.

Due to the current situation in the country and government attitude to
my family, I cannot make use of this money within, thus I seek your
help in transferring this funds out of the sub-African region. Bearing
in mind that you may assist me, l have decided to part with 20% of the
total sum.

Please kindly reply to my email(mariam_abach555@yahoo.de inclcude your
personal telephone and fax numbers.

Your urgent response is needed.

Regards,

Dr. Mrs. Mariam Abacha

http://www.time.com/time/europe/magazine/2000/27/swiss.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm

 

Barrister John Osita: Dear Beloved

Dear Beloved,
It is a privileged to hear from God and it gives me
joy to relate my testimony to you haven received
instruction from God through divine revelation.
And I have the pleasure to share my testimony with
you, having seen your contact from the Internet. I am
Barrister John osita, the legal adviser to late Mr. David mas
couple that lived in my Country Nigeria for 32 years
before they both died in the plane crash late last
year. These couples were good Christians, they so
dedicated to God but they had no child till they died.
throughout their stay in my country, they acquired a
lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the
husband Mr. David mas instructed me to write his WILL.
Because they had no child, they dedicated their wealth
to God. According to the WILL, the properties have to
be sold and the money be given out to a ministry for
the work of God. As their legal adviser, all the
documents for the properties were in my care. He gave
me the authority to sell the properties and give out
the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties
as instructed and I was able to realized $16million US
dollars). Instead of giving the fund out for the work
of God as instructed by the owner before his death, I
converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was
afraid of putting the fund in the Bank, because I have
to give account to the bank on how I got the money. I
then packaged the fund in a trunk boxes and deposited
the trunk boxes with a security company. I did not
want the management of the Security Company to know
the content of the trunk boxes, therefore I
registered the content of the trunk boxes as Gold
Bars. Now, the security company believes that what I
deposited with them was Gold Bars.
I had encounter with Christ when Pastor Paul was
preaching the word of God on television. After hearing
the word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I
started reading my bible and one day, the Lord opened
my eyes and I discovered that the only way I could
have peace in my life is to do what is lawful and
right by giving out the fund as instructed for the
work of God by the owner before his death.
I have asked God for forgiveness and I know that God
have forgiven me. But I have to do what is lawful and
right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God's work as
instructed by the owner before his death.
After my fasting and prayers, I asked God to make his
choice and direct me to a honest Christian or the
chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I
wa s browsing through a Christian site, so this is how
I got your contact information, and I then decided to
contact you for the fund to be used wisely for things
that will glorify the name of God.
I have notified the Security Company where I deposited
the trunk boxes that contained the fund, that I am
moving the boxes abroad and the security company
has since been waiting for my authority for the
boxes to leave my country and move to abroad.
So if you know that you will use this fund honestly
for things that will glorify God's name, then do
urgently contact me back first through this my
private email address only johnosita@sify.com and the
details will be given to you on how you will be able
to receive the fund in your country through the
security company.
You should also forward to me your telephone and fax
number for easy communication and to fax you the
documents concerning the trunk boxes.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister John osita

 

Dr. Edo Peters: PLEASE URGENT

EDO PETERS
Email:edo_peters114@yahoo.co.uk
PLEASE REPLY ME ON MY ALLTERNATIVE

EMAIL:edo_peters114@yahoo.co.uk

Reply To: edo_peters114@yahoo.co.uk

Attn:
Dear Friend,

I am BARRISTER Odi Dana, personal Attorney to the late MICHAEL OTTO SULLIVAN.of Philadelphia, A national of your country, My late client was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard passengers were involved as you can confirm from the websi below;{http://www.thestate.com/mld/state/4904572.htm }

I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, Having noted the confidence reposed on your person by the sponsor of the recommendation,

My late client was as well a one time secret Agent in transferring of money overseas for the late head of state of Nigeria {GENERALSANI ABACHA }. Before his death On Jan Thursday 9th 2003, My client Deposited the total sum of US$20,000,000.00 { TWENTY MILLION UNITED STATES DOLLARS } In {IMPERIAL BANKING CORPRATION} hoping of transferring the fund to his country as soon as he comes back from conference.

Union Bank Nigeria Plc
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: UBN/LILLACWONG/99/05
BENEFICIARY'S NAME:
MR.MICHAEL OTTO SULLIVAN
AMOUNT: $20 MILLION UNITED
STATES DOLLARS



After these several unsuccessful attempts, I decided to trace his name over the Internet, to locate any member of his family. I have contacted you to assist in repatriating the money and properties left behind by my client before he get confiscated or declared unserviceable by the Bank where this huge deposit were lodged.
Particularly, the {U.B.N} Where the decease had an account valued at about US$20m, Has issued me a notice to provide the {NEXT OF KIN} or have the account confiscated within the next 10 official working days.

Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the {NEXT OF KIN} of the decease since you are a foreigner to suite the purpose of the transaction. We have agree to share the money as follows,. 60% to me and 30% to you, While 10% has been set aside for any incidental expenses that may come up during this transaction by both parties, including the phone bills, etc. Please, get in touch with me by my private email address to enable us to claim the fund immediately {edo_peters114@yahoo.co.uk } I hope to hear from you soon.

More importantly, you are strictly advice to send your reply to my Private and personal email address bellow for security and confidential reasonedo_peters114@yahoo.co.uk

Thanks and God bless

EDO PETERS

PLEASE REPLY ME ON MY ALLTERNATIVE EMAIL:edo_peters114@yahoo.co.uk

Friday, May 06, 2005

 

**Madam Nenita Villaran: Madam Nenita Villaran

I never really expected to receive any money from the widow, I was just having fun turning the tables. She gets pretty mad at me, but continues to e-mail me. I lost interest in this one before I started shooting for more realistic trophies, like photos and "documents".

Even though we somehow lost touch, I received another e-mail in August from Madam Nenita, though the subject line this time was "From Julie Nenita" and from a different e-mail address, so I let Mister Jethro Peach have a whack at her. You can find that transaction elsewhere on this blog."


Date: Mon, 02 May 2005 12:08:41 +0100
From: "nenita nenita "   Add to Address Book
To: "godsdaughter513@blackplanet.com"
Subject: Madam Nenita Villaran

Attn:
My name is Madam Nenita Villaran, A complete citizen of Philippines,
widow to the late former minister of finance in Philippine who was a victim
of the terrorist attack against the against the country by the Abu sayyaf
movement in the southern luxury beach region on the 11th April 2002
that rendered many people of different nationals dead.I inherited a total
sum of 12 million dollars from my late husband, This money which is concealed
in a metallic trunk box is deposited with a security and finance company in
Cote d' ivoire under a secret arrangement as a family treasure.This means
that the security company does not know the content of this box that was
shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.


My main purpose of sending your this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secure and safe in your country with your percentage of which we shall chat on soon.There is need for urgent action because the consignment is accruing charges per day as demurrage to the security company for safekeeping couple with the resent attempt of coup plot last july that has distracted attention of the government and the security delegates on me. This is the contact of the company in Cote d' ivoire for you to call them and give them your address for the immediate shipment of the box today.

I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.

I give thanks immensely for the co-operation as I look forward to your
urgent response .

Best Regard
Madam Nenita Villaran

============================================
Date: Mon, 2 May 2005 08:55:17 -0700 (PDT)
From: "The Clown Show"   Add to Address Book
Subject: Re: Madam Nenita Villaran
To: nenita77com@mixmail.com

My dear Mrs. Villaran:

I would be happy to receive your money. Please send it
in an unmarked container to my post office box:

PO Box 13311
Hamilton OH 45013

Then I would be happy to split the big piles of cash
when you arrive to claim your share.

Sincerely,
Richard O Jones

==========================================

\Date: Tue, 03 May 2005 11:10:09 +0100
From: "nenita nenita " Add to Address Book
To: "admin@clownflower.com"
Subject: From Nenita Villaran

Dear Sir,

Many thanks for your response as am very much happy for the quick response and would appreciate that we continue with this rate of understanding so that we can acheive our goal.Because of my health condition i can only keep in touch by email and please i want your full assurance that your honest and reliable to do this business before we can go further. Based on the fact that this is my only hope after the sudden death of my husband,i would not want to loose this box based on the pressure the
family of my late husband is making to retrive the box. I was personally adviced by the director of the company who is very close to me to move the box to their correspondence company in Africa for the sefty and also to keep a distance from the family.

As soon as you are sure me that you will not sit or cheat on me due to my health condition,i will forward to you, the documents,my international passport and the contact information of the company in Africa so that you can reach them as my late husband's foreign business partner as i will also keep them informed on your person.

Please forward to me your full name,address,telephone and fax so that i can forward it to the security company as the paticulars of the beneficiary of the box.and for them to contact you immediately on how the box will be shipp to you in your country as the beneficiary.Thanks for your kind understanding and i beleive that you will end this transaction soonest.

Yours faithfully,
Mrs.Nenita Villaran

=============================================
Date: Tue, 3 May 2005 05:46:53 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Re: From Nenita Villaran
To: nenita77com@mixmail.com


Dear Ms. Villaran:

I am most happy to help you in your plight to recover your late husbands moneys. I am sure you will find me to be a most reliable, honest and discreet business partner. I am very wealthy and do not need the money. In fact, I will probably donate my share to a children's ministry that I am fond of supporting.

I come to you with exquisite references, but you come to me out of the blue. My name is well-known in international financial circles, while I have never heard of you and my researchers are not finding much information.

Therefore, I shall need a gesture of good faith from you before I can deliver my address, fax and phone numbers, etc.

Please send a US $100 bill -- that is one with the picture of the bald fellow -- to my associate at the following remote post office box:

Richard Jones
PO Box 13311
Hamilton OH 45013

This will be a $100 donation to my favorite ministry. When my colleague has advised me that he has received a $100 bill from you, I shall continue this correspondence.

Sincerely,
Ken Smith

======================================
Date: Thu, 5 May 2005 00:23:43 +1000 (EST)
From: "neita vill" Add to Address Book
Subject: from Nenita Villaran.
To: safari@clownflower.com


Dear sir,
l am very grateful to you for coming to my assistance when things are at the lowest ebb for me and l must inform you that with this kind gestures that you have given to me then l will have to show my greatest appreciation.first and foremost, l will like to inform you that the consignment which is presently at the disposal of the security company that my late husband deposited it with is still there and still awaits clearing and this clearing must be done within the shortest time as the company is not aware of the content of the trunk box only that it contains family valuables worth $12 million usd in this wise coupled with the political situation of this country now which may prooved it very difficult for you to come down to sign for the release of the consignment the security company has adviced all their clients to come forward since all consignments deposited with the company will have to be shipped to their offshore offices in abroad as the dissident soldiers seems to be coming towards the economic capital where the company has their headquarter.l have discussed with the Director of operations, Dr Harry I Millock. and l have informed him that l want my consignment to be shipped to the country where my partner resides and he has accepted this fact that they will be shipping the consignment to you but the only thing remaining is for you to make this request as my partner and beneficiary of this consignment.so l will be given you the contacts of the company and you should contact the director to inform him that you are requesting for the release of this consignment deposited by my late husband and my name as the beneficiary but only to be released to my foreign partner and whoever l choose to be one shall be the one.

THE DIRECTOR OF OPERATION
DELIVERY SECURITY COMPANY
DR HARRY I MILLOCK
TELEPHONE 22507409176
FAX 22522412360
EMAIL:deliverysecurities@zwallet.com

please do contact him as he will be able to assist us by making sure that the consignment is released to us unfailingly.the moment this has been approved l will sent to you the depodite code and references number as the company will be requesting this from you.l have also the secret codes and number of the combinations that will open the box so that once the consignment gets to its destination you will immediately open it and deposit the money in your account for a lucrative investment in your country.for your genuine assistance l have decided to give you 12.5% of the total amount of money and 5% will go for any expenses that may accrue in this transaction and be aware that you will also have to be the manager of this fund in whatever investment that we may decide on so it is not only for you to assist in making sure that the consignment arrives safely in your country of residence but also to make sure that the business that we invest this money on yields.the moment the money is deposited in your account you will have to relocate us to your country of residence where me and my son will live a more affluent and decent future they we are used to.please do send me your full name and address,tel/fax number to enable us proceed further.
l await your urgent response
Madam Nenita Villaran,



===================================
Date: Wed, 4 May 2005 21:30:11 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Re: from Nenita Villaran.
To: "neita vill"


My Dear Madame:

Thank you for your response. I will contact Dr. Millock straightaway. In the meantime, please do not forget to send my colleague a $100 bill in US currency at his post office box:

Richard Jones
PO Box 13311
Hamilton OH 45013

Thank you for this gesture of good faith. I will copy to you my correspondence with Dr. Millock.

Sincerly
Ken Smith, ADD

=======================================

Date: Wed, 4 May 2005 21:55:01 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Madam Nenita Villaran
To: deliverysecurities@zwallet.com

Dear Dr. Harry I Millcock:

I am writing at the request of Madam Nenita Villaran, who has asked my assistance in retreiving $12,00,000 in U.S. currency. As you are certainly already aware, Madam has agreed to pay me 5% of the total amount, or $600,000, in advance to cover my expenses.

As you are doubtlessly also aware, there is a great need for discretion and security for this endeavor. Therefore, please follow my instructions to the letter regarding the transfer of my $600,000 advance.

Please secure the funds in $50 bills. This will be a very large bundle, so you must break it down into smaller increments to avoid detection. Divide the bills up into 12 divisions of 1,000 bills each. Diguise each division as a book and wrap in separate containers. Wrap thickly with plain brown paper (you do have paper in your part of the world, don't you?) and write plainly on the outside of each bundle: "Here is the tome you requested."

Please be sure to use the word "tome", which is an archaic name for "book", as the use of this unusual word will alert my colleague Mr. Jones (not his real name, don't ask) that the bundle will be forwarded directly to me in my Appalachian Mountains headquarters. Do you like to fish? Perhaps you can come visit me when this business is through and stay on my houseboat on my private lake.

Send the bundles, one each day for 12 consecutive days, to this remote postal box:

Mr. Jones
PO Box 13311
Hamilton OH 45013

When Mr. Jones receives the first bundle, he will not open it but contact me immediately. Upon his receipt of the first bundle, I will make arrangements to travel to Cote D'Ivorie to personally oversee this transaction.

Please be assured of my utmost professionalism and discretion. Madam Nenita Villaran has thoroughly checked my references and my investigators have independently researched and proven the veracity of Madam Nenita Villaran's story.

Please proceed with all due haste to provide the 5% or $600,000 expenses.

Sincerely,
Ken Smith, Pd.Q.

========================================

Date: Thu, 5 May 2005 20:46:37 +1000 (EST)
From: "neita vill" Add to Address Book
Subject: Response.
To: safari@clownflower.com


Dear Sir,

Thanks for your mail indicating your readiness and willingness toward the succesful of this operation may almighty God bless you.please did i tell you that you should inform the security company about the content of the box because the mesage you sent me seem like you told the security company that the box contain money who tell you these did i give you go ahead to inform the security company about the content of the box.why did you behalf in that way you have to follow all my instruction not to do on your own because you don't no much about this operation until i tell you to do.just contact the security company and inform them that you have consignment with them that you want the consignment to ship directly to your possesion in America before the arrival of your partner to your country then after that i will send you all the informations and the code that you will give the security company inother for them to verify the genuity of the consignment not to tell them that their is money in the box.please when you hear from the security company then write me back so that i can explain to you more on how to contact the company and inform them to ship the consignment to you.and their is no way i can send you $100 bill because no one permit to open the box untill it arrive your possesion so forget about someone should send $100 bill to you friend Jones or what ever and do let me know if you do understand the details of the operation so that i can make you clear.

Awaiting for your response.

MADAM VILLARAN NENITA.

=======================================

Date: Thu, 5 May 2005 21:36:50 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Re: Response.
To: "neita vill"


Thank you for your e-mail. Now I understand perfectly. But this is all so very confusing.

I think we need to meet in person. Can you meet me at the Cozy Cafe, 719 Race Street in Cincinnati, at about 2 p.m. Saturday? I think we could get a lot accomplished if we just chat it out face to face. Please invite Mr. Milkcock to come along as well. I will bring all the necessary contracts and documents with me then.

If 2 p.m. isn't convenient, how about 4?

If Saturday isn't convenient, how about Tuesday? I hate to put it off that long, but I'm dreadfully busy on Sunday and Monday.

Sincerely,
Ken Smith

---------------------------------------------

Dear Sir,
Thanks for your mail indicating your readiness and willingness.i think the best way is that you should come down here where the consignment is presently deposited so that you can discuse with the security company on how the consignment will be release without any delay.please let me know you mind about these.

MADAM VILLARAN NENITA.

==============================================
From: "delivery security" Add to Address Book
To: cashexpert@clownflower.com
Subject: MESSAGE.
Date: Thu, 05 May 2005 10:29:23 +0000



WE ARE IN RECEIPT OF YOUR MAIL AND WE DO UNDERSTOOD YOUR REQUEST AND
BEFORE WE CAN DO ANYTHING YOU WILL NEED TO PROVIDE US YOUR INFORMATIONS
LIKE YOUR NAME AND TELEPHONE WITH YOUR ADDRESS SO THAT WE KNOW WHO WE
ARE DEALING WITH AND AFTER YOU MIGHT HAVE SEND THIS INFORMATION THEN YOU
CAN CALL US SO THAT WE DISCUSE THE MATTER ABOUT WHAT YOU WANT FROM
US.WE WILL MORE THAN GLAD TO HELP YOU WITH WHAT EVER YOU WANT FROM US.

YOURS FAITHFULY,
DR HARRY I MILLOCK.

 

**Mr. Thomas Williams

Date: Tue, 3 May 2005 13:23:43 -0700 (PDT)
From:  "thomas williams"   Add to Address Book
Subject: Awaiting
To: BossClown@clownflower.com
     
Dear Jones,

Many thanks for your mail, all you need do, send to me by post i.e ( DHL or FEDEX ) your company letter head and invoice two each, and your Bank Account details. The total sum is ( $18.500.000 ) which we will  use your invoice to push for claim.
As soon as we proceed, this transaction will take (21) working days to conclude, as the other officials involved are eager to see off the funds been moved out of Nigeria.
Address- 31, Osho drive olodi, apapa
              Lagos.    Nigeria.
You can also reach me on ( 2348030798282 ) for more discussions ok.
Best regards.
 
 
Thomas Williams.

NB- direct all mails to this box thanks.

===================================================
Date: Tue, 3 May 2005 13:44:40 -0700 (PDT)
From: "The Clown Show"   View Contact Details
Subject: Re: Awaiting
To:  "thomas williams"



My dearest Mr. Williams:

Thank you for considering me in regard to the $18
million transaction.

I have come highly recomended to you and my
credentials are impeckible, to be certain. First,
however, I must be assured that you are the trusty
individual you claim to be.

To establish that trust, I cannot send you my
invoices, letterhead, etc., without deposit.

Please send $250 US currency to my associate:

Richard Jones
PO Box 13311
Hamilton OH 45013

Mr. Jones (not his real name) will inform me of your
confirmation of faith and we will then send to you the
necessary credentials to assure this transaction.

Sincerely,
Your trusted friend and colleague
Ken Smith, P.O.T.

==========================================

Date: Wed, 4 May 2005 04:17:22 -0700 (PDT)
From: "thomas williams" Add to Address Book
Subject: My brother
To: BossClown@clownflower.com


Dear Smith,

Many thanks for your mail, sorry for the wrong name, just like i have already told you on my mail last night, if i don't have faith i don't think i will do this transaction with you, but due to the faith and trust i've in you something tells me that you're sincere and that is the same assurance i gave the officials about you and if am not a good fellow, i don't think my colleagues will entrust everything to me.
Smith, don't hestitate to do so let me have them letter heads and invoices, for us to proceed immediately.
Best regards.


Thomas Williams.

=========================================

Date: Wed, 4 May 2005 04:32:39 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Your references
To: "thomas williams"


My dear Mister Williams:

As you know, I come highly recommended for my
swiftness and my trustworthiness, but I have questions
remaining about your interests in this matter, if I
may be frank. If you cannot make a cash payment of
faith, then may I have references?

Sincerely,
Ken Smith, P.O.D.

=================================

Date: Wed, 4 May 2005 12:52:08 -0700 (PDT)
From: "thomas williams" Add to Address Book
Subject: Awaiting
To: BossClown@clownflower.com


Dear Mr smith,

Your mail was recieved with many thanks, pls since you're interested in this transaction, why the waste of time?
Arm me with all this things to enable us start up at once ok.
Awaiting your reply urgently.
Best regards.


Thomas Williams


====================================

Date: Wed, 4 May 2005 13:56:39 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: Awaiting
To: "thomas williams"


Why waste time, you ask? Because I want to be sure I do not waste my money. In my country we have a saying: If it sounds too good to be true, it probably is.

So I need for you to prove to me this is true, that I won't be hurt financially or doing something illegal.

I'm not wasting time. I'm just covering my bases like a good businessman should.

Sincerely,
Ken Smith

===================================

Date: Thu, 5 May 2005 08:15:23 -0700 (PDT)
From: "thomas williams" Add to Address Book
Subject: My brother
To: BossClown@clownflower.com


Dear Mr Smith,

Many thanks for your mail, actually you're right, one has to be sure of what he or she is doing before enbacking on it.
But am giving you my word Smith, this is real the funds is there, all we need is your total
co-operation to enable us execute this transaction, as soon as we proceed everything will take ( 21 ) working days to conclude. Get me right you're not doing something illegal, i believe end of the day there will be smiles on our faces, because there is always a road at the end of every tunnel.
The truth is that here in Nigeria, there is a serious check on money transfers and we in the finanical sector are the main tergat, that is the reason why we want to use you as a front, to summit your invoices to enable us lay claim on the funds.
Even some top Govt officials here in Nigeria do these also. Nevermind we over here have perffected everything to take care of the underground works to be done ok.
Best regards.


Thomas Williams.

======================================
Date: Thu, 5 May 2005 21:47:33 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: My brother
To: "thomas williams"


Dear Mister Williams:

Ok. I understand perfectly. As soon as Mr. Jones (not his real name) informs me of the arrival of the $250, then we shall get started. I am most anxious to continue this transaction as I am in need of a scolipolidectomy to cure my swagger and the funds you have in your possession that you are so graciously willing to share with me will pay the pigs head of the operation.

Sincerely,
Ken Smith, A.R.T.

================================

Dear Mr smith,

I recieve your mail thanks, it seens you're not serious, well it has been nice talking with you.
Best regards.


Thomas Williams.

====================================
What's fair is fair. You ask for my money without providing me any concrete proof of honorable -- even if criminal -- intentions, so it is only fair that I ask for money from you. For a fair profit, I would be happy to help you smuggle or launder money, but you're not getting any of mine.

If you want to reach me, my telephone number is (419) 419-4191

Sincerely,
Ken Smith

====================================

Date: Sun, 8 May 2005 12:30:46 -0700 (PDT)
From: "thomas williams" Add to Address Book
Subject: Be serious
To: cashexpert@clownflower.com


Dear Mr Smith,

Many thanks for your mail, ok we can talk over the phone within the week.
well this is my number ( 234 ) 8030798282.
Best regards.


Thomas Williams.

 

*Ojo Myke II

From: "ojomyke " Add to Address Book
To: ojomyke@globalum.com
Subject: Please Reply
Date: Sat, 30 Apr 2005 13:26:26 +0200


OJO MYKE AND ASSOCIATES
101 OJUELEGBA STR.
YABA ROAD,
LAGOS, NIGERIA.

Dear Sir,

l am a financial consultant based in Lagos, Nigeria.l have a client (widow) she has $15,000,000 with a Private Investment Trust Company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer
this fund to your country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment.

Thanks as you respond,

Regards,

Ojo Myke.

=======================================

Date: Wed, 4 May 2005 23:13:39 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Re: Please Reply
To: ojomyke@tiscali.it


No thanks. We're already getting 30 percent of 15 MILLION DOLLARS from Mister Michael Powers of Zimbabwe, currently residing in the Ivory Coast. We're pretty busy trying to track that money down, so we're going to have to pass this time. Thanks for asking.

Sincerely,
Ken Smith

 

Ojo Myke

From: "ojo mykeojomyke " Add to Address Book
To: ojomyke@globalum.com
Subject: Please Reply
Date: Sat, 30 Apr 2005 13:11:51 +0200


OJO MYKE AND ASSOCIATES
101 OJUELEGBA STR.
YABA ROAD,
LAGOS, NIGERIA.

Dear Sir,

l am a financial consultant based in Lagos, Nigeria.l have a client (widow) she has $15,000,000 with a Private Investment Trust Company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer
this fund to your country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment.

Thanks as you respond,

Regards,

Ojo Myke.

+++++++++++++++++++++++++++++++++++

Date: Wed, 4 May 2005 23:07:37 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Re: Please Reply
To: myke101@tiscali.it


Dear Ojo Myke:

Hmmmm. I wonder if you'd mind letting me know how your client found out about our project? We would be very interested in a foreign investment of that amount. Or any amount. We already voted to change the by-laws.

Please send a check or money order to:

The Clown Show
PO Box 13311
Hamilton OH 45013


Regards,
Ken Smith
Treasurer

 

Rev. John Peters Miller: REPLY

Dear Sir,

Compliment of the season to you and your family, I
hope and pray that you will not feel disturbed for my
contacting you. Well I got your contact through the
directory and after much prayer I decided to contact
you so that we can work together to save souls.

I am rev John peter miller the personal assistant to Mr.
Allen Lee now late, a native of Thailand who happened
to be a very good and wealthy business man here in
lome before his death, he operated an offshore account
with a finance company in Europe and Asia. My boss
when he was alive deposited a huge sum of money in the
finance company before traveling to Khao Lak,
Thailand, a popular tourist destination on the
southern coast of Thailand his home land on the 19th
of December 2004 for the xmas celebration but
unfortunately he and his entire family were among the
people killed by the tsunami Indian ocean overflow
that occurred on the 26th December 2004 evening,
killing many people all over Asia and some part of
east Africa.

For more detail and clarification you can check it out
on: (http://www.cnn.com/tsunami) to verify about the
incident. Considering the trust reposed on me by my
late boss I have decided to contact you believing you
to be God fearing and trustworthy so that we will
together repatriate the funds US$12.5 million from the
finance company for onward transfer to your personal
account.

On the successful transfer of the fund, we will
donate 50% to the areas affected by tsunami in
Thailand while you and I will share the remaining
50%.Please if you can help you should email me the
following:

1-Your full name:
2-Address:
3-Private telephone number:
4-Fax number:
5-Occupation:
6-Marital Status:
7-Age:
8-Gender:

The above information's will be forwarded to the
finance company to contact you for the onward transfer
of the fund. We have to save souls with this fund so
don't waste any time to indicate your readiness to
proceed with me.

Thanks,
rev.John Peters miller.

 

PROF. CHARLES SOLUDO: Contract Payment notification

OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
P.M.B 0187, Garki, Abuja, Nigeria.
email: payment_office@in-box.net



Date: 5th May, 2005.

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32960612449g8
AMOUNT: $65.7 MILLION


Attn: Beneficiary


CONTRACT PAYMENT NOTIFICATION.

Compliments. We are pleased to inform that your payment of 65.7million is next on the payment list for the year 2005. The Federal Ministry of Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.

It will interest you to note that your file has been selected as next on payment list of our numerous outstanding contractors due for payment with the Federal Government of Nigeria. Your name was discovered as next on the list of the outstanding Contractors whose contract payments have not been redeemed.

I also wish to inform you that your payment is being processed and will be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter .

Also note that from the record in my file your outstanding contract
payment is US $65.7 million dollars (sixty five million, seven hundred thousand united states dollars).

Please re-confirm to me the followings:

1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Bank Details
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license

Payment Procedure

The payment will effect immediately as soon as these information are received, your payment will be made to you in a CERTIFIED BANK DRAFT and a copy will be given to you for you to take to your Bank and confirm it or WIRED to your bank account directly from Central Bank of Nigeria which ever way you choose to receive
your payment.

Congratulations!

Regards,

PROF. CHARLES SOLUDO.
Executive Governor,
Central Bank Of Nigeria (CBN).

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