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Amber Alert Ticker for the United States.
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Internet Email Scam's
Do to the large number of scam emails I receive I have placed all the ones I have not had the time respond to at this point but, I felt it necessary to put them up so that you could see them for what they are "SCAMS". I may respond to some of them at some point since they don't care how long it takes to respond. All they care about is trying to steal your money. The only reason they would not respond is if their email address has been canceled.
At first glance they stands out as a scam, but I do searches on them anyway.
Short Cuts to the scam emails:
IN TOTAL GOOD FAITH, I am Dr.Eric Morgan an account officer with Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writing following an opportunity in my department here in the bank that will be of immense benefit to both of us
HELP, My name is Miss Rose Atta, I am working as the credit manager with one of the leading bank here in abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of fund which was deposited to our bank by a deceased customer Mr.Allan P.Seaman
call me on +226 76041017, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou.I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below
YOUR URGENT RESPOND IS NEEDED, I am Dr. NOBO IGBA, the director of Bill and Exchange at the foreign remittance department in the bank where I work. Permit me to inform you of my desire of going into business relationship with you
GOOD NEWS [ HONOURABLE CONTRACTOR, CENTRAL BANK OF NIGERIA, From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments
APPEAL FOR BUSINESS ASSISTANCE, Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department)
FROM TONY AND JOY IFEANYI, MY NAME IS TONY IFEANYI NATIONALITY SIERRA LEONE. I AM 22 YEARS OLD STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY
HOPING TO HEAR FROM YOU, Due to my search,I found that you could be available to help us out.My father,Mr Fanbare Tchaba the speaker of Togolaise government before his death in a plane crash in Benin, Cotono
HELP, My name is Mrs. Jennifer Wilson i am a dying woman who have decided to donate what i have to you/church. I am 69 years old and i was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for
FROM MISS FLORA JINETTE, I wish to solicit your help in migrating to your country and assistance with my funds. Briefly, I am a Sierra Leonean National and the duather of late Dr and Mrs. KONE JINETTE
URGENT ASSISTANCE, I am Mr JACKSON Moyo the son of Chief Haword Moyo, a known farmer in Zimbabwe and the High Cheif of Bulawayo town in Zimbabwe.I write on behalf of the Moyo's family, to enquire if your can assist my family undertake some capital investment in your country
i need your humble assitance, My name is Mr jeffmog,a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe, Basically, I was involved in Agricultural production,until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimabwe
READ ME, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor it if it is against your will and also I am sorry for contacting you through this medium but I feel it is more confidential
REPLY FAST, WE THE MANAGEMENT OF ATLANTIC VENTURES LIMITED, A COMPANY IN NIGERIA WHO EXPORTS GINGER,GARLIC AND LIMESTONE IN OUR EXPANSION PROJECT WISH TO ASK FOR YOUR PARTNERSHIP AS OUR REPRESENTATIVE IN YOUR COUNTRY
BUSINESS PROPOSAL, I am John Kabinda, the first son of Mr.wembe kabinda, who was recently murdered in the land dispute in Zimbabwe.I got your contact through network online hence decided to write you
Urgent From Taiwan, I am Mr.Chan Fung, Bank Manager of Land Bank, Kincheng branch, Fukien,Taiwan. R.O.C.I have urgent and very confidential business proposition for you
LOOK FOR THE BUYER OF COCOA AND COFFEE, I come by the means of this letter to request your adhesion concerning the sale of some products which we have in this moment in stock in our stores
MESSAGE, Naturally this mail will come to you as a suprise, but if I may crave your indulgence,I am Mr.Phillips Harvey, the first son of COSMUS HARVEY, one of the leading black farmer in Zimbabwe who was recently murdered in the land dispute in my country
FROM DR. JENKINS DUNBAR, I am Dr. Jenkins Dunbar Jnr, the eldest child of Mr.Jenkins Dunbar (now late, may his soul rest in peace), former Liberia minister for LAND,MINES AND ENERGY the ousted Charles Taylor,former President of Liberia in West African
REQUEST FOR BUSINESS VENTURE AND PARTNERSHIP, I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy and confidentiality
hello i need your assittance, I am Mr Yousf Ahmed from Cote-Ivory Abijan. I am 25years old and presently residing in Dakar-Senegal because of the political crisis in my Country
Introduction, Miss. Waies Joy, It is my pleasure to contact you for a business venture which I intend to establish in your country
FAMILY TREASURE, I am writing with my personal respect with regards to your reposed personality/firm as a reliable,trustworthy and God fearing
Need to hear from soonest, I am Tony Fred Williams I am 17 years old I lived in Manchester(UK)before my parents died,now I live in The Netherlands where my late father Mr.Fred Williams was a Contractor in Manchester
format, I am special aid to the late Stella Obasanjo,the first lady of the federal republic of Nigeria, who died from complications due to surgery at a hospital in Spain
URGENT AND CONFIDENTIAL, I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you, I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd
PLEASE I BEG FOR YOUR ASSISTANCE, I have a profiling amount in an excess of US$11.2M, which I seek your partnership in accommodating for me
RE - INQUIRY, We are conducting a standard process investigation on behalf of Standard Trust Bank (STB) PLC, the international Banking conglomerate
I NEED YOUR URGENT ASSISTANCE, I got your contact from Information network online(INO)and want to use this opportunity to express my interest in doing business with you as I believe that you are capable in handling this kind of international business transaction on my behalf
FAITH OF DONATION, I AM MRS, ROSE SIMTH FROM NATHERLAND A WIDOW TO LATE PATRICK WILLIAMS, I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST
FROM MR MOHAMMED NASSER(hope to hear from you), the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard
PLEASE YOUR HELP IS NEEDED MY BELOVED, I got your contact from the Chamber of Commerce and Trade Journal during a search for a truthful and sincere trustworthy person to entrust a huge some of money
From Nora, I am nora bakuba by name with age of 22 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material)
MESSAGE FROM MR.BELLO KABORE/REPLY OR CALL ME, the director in charge of auditing and accounting section of AFRICAN BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO in West Africa with due respect and regard
TRUST WORTHY PERSON TO HELP OUT, The purpose of my introduction is that I am David Suki , the first son of Thomas suki one of the most popular black farmers in Zimbabwe who was murdered in the land dispute in my country
Remember "Never" - "Ever" give out any of your personal or financial information.
These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.
These are just one version of the letters/emails that has been used or are still is being used.
Check the links on this page or do a search with the major search engines.
Here are all the scam emails starting with the first one I received.
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I received this:
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Subject: IN TOTAL GOOD FAITH
From: Dr Morgan Dr Morgan dr_morgan150@yahoo.it
Date: Wed, May 10, 2006 4:42 am
To: john@dragonmay.com
Puoi ora scrivermi a questo indirizzo: dr_morgan150@yahoo.it
FROM DR.ERIC MORGAN
ABIDJAN,COTE D' IVOIRE.
EMAIL,dr_morgan6@myway.com
TEL:00 22506-21-35-86
Dearest Beloved,
I am Dr.Eric Morgan an account officer with Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writing following an opportunity in my department here in the bank that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of $10 million Ten million united states dollars) in an account that belongs to one of our foreign customer the Late Mr Smith B.Andrea an American oil engineer with Petro Technical Services Sarl who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife.
You read more on the crash on visiting this
Site.http://www.cnn.com/2000/US/02/01/alaska. airlines.list/smith.html.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his wife [Patty Andrea] died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.
It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained after six and half years, the money will then be transferred into Government treasury as unclaimed funds.
I agree that 30% of this money will be for you as the foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free.
As soon as you receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to your yet to be provided account has been finalised.
We will discuss much in details when I do receive your response. Please in your response include your telephone number for easy communication between us.
Best Regards,
Dr Eric Morgan.
PLEASE NOTE:
The material being sent to you contains PRIVILEGED AND CONFIDENTIAL information only for the use of the addressee(s) named above.
If the reader of this message is not the intended recipient, please note that any dissemination, distribution, or copying of this communication is prohibited.
It is requested that anyone who receives this communication in error notify the sender immediately by e-mail reply and destroy all copies of the transmission received.
Thank you!
- Dr Morgan Dr Morgan
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I received this:
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Subject: HELP (jenniferwilson69@yahoo.de) 09/15/2005 9:19 pm
From: rose atta rose_atta_004@yahoo.fr
Date: Sat, Apr 29, 2006 8:11 am
To: john@dragonmay.com
J'ai une nouvelle adresse mail |
Vous pouvez maintenant m'écrire à : rose_atta_004@yahoo.fr
Greeting,
My name is Miss Rose Atta, I am working as the credit manager with one of the leading bank here in abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of fund which was deposited to our bank by a deceased customer Mr.Allan P.Seaman.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this fund in to your account, I decided to contact you due to the urgency of this transaction.
PROPOSITION; Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 1995. 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]. SA.
Since his death, none of his next-of-kin are alive to make claims for this fund as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release these fund unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking and security 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 fund to be released in your favour as the deceased depositor next of kin, because after ten years the fund will be called back to the bank treasury as unclaimed properties. So it is on this note i decided to seek for your cooperation by presenting you with certified documents to the bank as the next of kin to the deceased.
It may interest you to know that i 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 treasure in your name.
2. Direct Telephone and fax numbers.
We will start the first transfer with one million [$1,000.000] 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 total amount is $4.5.million usd.
If this proposal is acceptable by you, please endeavor to contact me immediately.please also send down your direct telephone number for easy commnication as soon as you receive this mail to enable me call you and give you more informations.
Best Regards,
Miss Rose Atta.
- rose atta
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I received this:
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Subject: call me on +226 76041017 (abdulza006@earthlink.net) 03/13/2006 9:31 am
From: Abdul Zabudaga abdulza008@yahoo.com
Date: Tue, Mar 14, 2006 2:16 pm
To: john@dragonmay.com
I have a new email address! |
You can now email me at: abdulza008@yahoo.com
Hello,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou.I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you
and release the money to you as the next of kin (We want to present you as his business associate )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 .Due to security reasons, I expect that you call me on my private line +226 76 041017 immediately you receive this letter. for more details,
Yours faithfully,
DR ABDUL ZABUDAGA
Accounts & Audit Department ,
Bank of Africa
- Abdul Zabudaga
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I received this:
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Subject: YOUR URGENT RESPOND IS NEEDED
From: nobo igba noboigba@yahoo.co.in
Date: Tue, May 16, 2006 11:14 am
To: john@dragonmay.com
I have a new email address! |
You can now email me at: noboigba@yahoo.co.in
Dear Friend,
First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and me. I am Dr. NOBO IGBA, the director of Bill and Exchange at the foreign remittance department in the bank where I work. Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned sum of $13.7M USD (thirteen million, seven hundred thousand US dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in Egypt air flight 990 -October 31, 1999. since we got information about his untimely death, the fund has been dormant in his account with my bank without any claim, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased and the person must be a foreigner as indicated in our banking guidelines.
Before our observation in this development, we discovered that the owner of the account died without an heir/will hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank 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 do not want this money to go into the bank treasury as unclaimed bill.
Meanwhile the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require foreigner as second party that will forward claims as the next of kin to the bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clarification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
This share of yours is negotiable as long as it is reasonable. Please, you have been advised to keep this information a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible through email address for this deal.
Thanks and best regards.
Yours faithfully,
Dr.Nobo Igba
- nobo igba
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I received this:
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Subject: GOOD NEWS [ HONOURABLE CONTRACTOR]
From: "CBN HEADQUATER" centralbankonline1@bankgov.net
Date: Sat, Sep 10, 2005 2:11 pm
To:
CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
PRIVATE PHONE#: 234-1-4338529
ATTENTION: SIR/MADAM
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10M, (10 Million United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it,And get back to me on this mail: internationalcbngov@fastermail.com
Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)
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I received this:
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Subject: APPEAL FOR BUSINESS ASSISTANCE.
From: tonny abate tonny_abate005@yahoo.com
Date: Mon, Sep 12, 2005 9:19 am
To: tonny_abate005@yahoo.com
From :Tony Abate
Abidjan, Ivory Coast
(tonny_abate005@yahoo.com)
APPEAL FOR BUSINESS ASSISTANCE.
Dear ,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). 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 Tony Abate only son of late Mr. and Mrs. Abate Morgan . 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 october 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose.
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money
would be transferred
to.
(2) To serve as a guardian of this fund.
(3) 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, I am willing to offer you 15%
of the total sum as compensation for your effort/
input after the successful transfer of this fund into
your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Mr Tony Abate.
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I received this:
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Subject: FROM TONY AND JOY IFEANYI.
From: "ifeanyi" tony@southwestvoodoo.com
Date: Tue, Sep 13, 2005 8:52 am
To:
FROM TONY AND JOY IFEANYI.
TEL:225-05-35-75-97.
EMAIL(tonyifeanyi10@yahoo.ca )
ABIDJAN, COTE D' IVOIRE. WEST AFRICA.
MY NAME IS TONY IFEANYI NATIONALITY SIERRA LEONE. I AM
22YEARS OLD STUDIED MARKETING IN BUSINESS ADMINISTRATION
IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED
DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER
WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY
SISTER JOY IS 18 YEARS. WE ARE LEAVING IN COTE D'IVOIRE
SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY
HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER
DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH A
BANK HERE IN ABIDJAN WHEN HE WAS ALIFE. IN FACT IN A BRIFE
INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN
I HEAR FROM YOU. THIS MONEY TOTALING US$ 9,000,000.00(
NINE MILLION UNITED STATES DOLLARS ) NOW WE ARE SEEKING
FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO
HIS/HER ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT WE
NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US
TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE
INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON
WHY WE ARE ASKING FOR YOUR SUPPORT.
ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU
FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT
OF AFRICA TO ABROAD. I AND MY SISTER
HAVE DECIEDED TO GIVE YOU 3% OF THE TOTAL SUM FOR YOUR
KIND ASSISTANCE and 1% will also be mapped out settle any
expences you make in helping us. THE WORLD IS FULL OF BAD
PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO US FOR US TO
HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING THAT YOU ARE
A BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE
MONEY WAS GOTTEN. IT IS IN HERITACE AND LAST HOPE. SHOW
YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION.
AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
YOU CAN CALL US ON TEL NUMBER ABOVE.
OUR BEST REGARDS
TONY AND JOY IFEANYI.
TEL:225-05-35-75-97
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I received this:
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Subject: HOPING TO HEAR FROM YOU
From: frank Tchaba frank_tchaba01@yahoo.com
Date: Thu, Sep 15, 2005 7:07 am
To: john@dragonmay.com
ATTN:Contract Beneficiary,
Dear SIR/MADAM,
Due to my search,I found that you could be available to help us out.My father,Mr Fanbare Tchaba the speaker of Togolaise government before his death in a plane crash in Benin, Cotono. You can go through the website Www.cnn.com/2003/WORLD/africa/12/26/benin.crash.
Had a deal of $65.7million which we were informed by our lawyer few days ago that the money is now out for us to claim.
My father died few yrs back .I, being the first born of the family and my younger brother with my mother.We need someone whom is outside Lome-TOGO whom can help us claim this money as the next of kin to our father and he/she will be awarded 30% of the money and 10% for all expenses made.60% will be for we the family.
I wish to inform you that the payment is being processed and will be released to you as soon as you respond to this letter if you are willing to help and send me the informations below:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport.
As soon as these informations are received, We will get back to you to further this transaction.
You should contact me through this my private email address; frank_tchaba001@ECUAMAIL.COM Trusting to hear from you immediately.
Best Regards,
Frank Tchaba
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I received this:
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Subject: HELP
From: Mrs.Jennifer Wilson jenniferwilson69@yahoo.de
Date: Thu, Sep 15, 2005 9:19 pm
To:
My name is Mrs. Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church.I am 69 years old and i was diagnosed for cancer for about 2 years ago,immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband to the you for the god work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer with this specified email jbsolicitorx@netscape.net and tell him that i have WILLED ($1,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work.I know i don't know you but i have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around
me.
Regards,
Mrs.Jennifer Wilson
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I received this:
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Subject: FROM MISS FLORA JINETTE.
From: jinette flora jinetteflora2@yahoo.fr
Date: Mon, Sep 19, 2005 7:04 pm
To: john@dragonmay.com
JINETTE FLORA
ABIDJAN COTE D’ IVOIRE.
Dearest
I wish to solicit your help in migrating to your country and assistance with my funds.
Briefly,I am a Sierra Leonean National and the duather of late Dr and Mrs. KONE JINETTE. Until their death, my father was the General overseer of the
Diamond Mine in Kanema Sierra Leone. The military forces loyal to the Government of Ahmed TIJAN KABBAH invaded our house and assassinate my father and killed my mother also.
The (RUF) mistaking him for his brother MONDAY JINETTE who is the deputy to the leader of the revolutionary United Front (RUF ) FODAY SANKOH. After this incident i knew i was not safe in my country any more so i gathered some valuables in our family villa and escaped for my dear life in the to Abidjan Cote
d’Ivoire.
Among the valuables was a file that contained details of a deposit my father made in a security company in Abidjan Côte d’Ivoire. He deposited 17.5 million US dollars contained in a trunk box in my name as containing family valuables.my father made this money from the sale of Gold and diamonds during his time as
the General overseer.
Now that i am in Abidjan and verified the transaction, we need your assistance to move this funds out of Côte d’Ivoire for investment in your country as i cannot invest here due to its nearest to my country and the war still going on there. i ask you to scout for a viable
and lucrative business, so that i can invest wisely.
I have it in mind to give your 20% of the total sum(17.5 million US Dollars), and 15% share in any investment we will embark upon if you assist me. i will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction- fax messages, phone calls, air tickets, etc.
This fortune i have revealed to you should remain confidential as it only you who i have told about it.This transaction,needs and deserves to confidential between you and my family as you our parent are on longer alive.Please get back to me on receipt of this message for futher directives.
Note that this transaction is risk free.
Best regards
JINETTE FLORA.
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I received this:
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Subject: URGENT ASSISTANCE
From: jackson moyo jacksonmoyo2000@yahoo.com
Date: Wed, Sep 21, 2005 3:35 am
To: jacksonmoyo2000@yahoo.com
FROM: JACKSON MOYO .
URGENT ASSISTANCE
my Dear,
I am Mr JACKSON Moyo the son of Chief Haword Moyo,a known farmer in Zimbabwe and the High Cheif of Bulawayo town in Zimbabwe.I write on behalf of the Moyo's family,to enquire if your can assist my family undertake some capital investment in your country.
It will be necessary to inform you that the fund is(US$17.5)Seventeen Million Five Hundred Thousand United State Dollars:intended for capitalization of the investment are presently in custody of a private security company here in Johannesburg, South Africa,which we require to transfer out of South Africa immediately for the said investment purpose. You may have heard of the present crisis in Zimbabwe Orchestrated by the unprecedented "Land Use Act" of the government of Robert Mugabe in
which his government has arbitrarily reclaimed and acquired all farm land owned by white farmers in the country.
This has caused a historical displacement of the white folks who are known to be the country's main farmers.The ensuing struggles and strife have brought about the killing and imprisonment of thousands of these white farmers by the ruthless government forces designated to enforce this new order. My father,in his will and capacity as the High Chief of Bulawayo Town,joined the international community by condemming and speaking out against this uncivilized and bizarre policy of Robert Mugabe's government.
As a result of my father's firm and upright position on this matter,a group of assailants suspected to be government sympathizers attacked and killed my father in cold blood in March last year.Seeing that the entire Moyo's family was in serious threat of extinction,we immediately fled from Zimbabwe to South Africa,where we have sojourned ever since. Prior
however,to my father's untimely death,he had,seeing the rising hostilities of the government of Robert Mugabe,sold all his farm lands including those of five of his white farmers associates who had transferred ownership of their farm lands to my father to forestall the government acquisition of the farms.
Unfortunately,these white farmers who were my father's associates were also assasinated in the crisis.My father secretly sent the proceeds(US17.5M)Seventeen Million Five Hundred Thousand United States Dollars:from sales of the farms to South Africa,a neighbouring sister country and had deposited the money in a metal box with a private security company here in Johannesburg.For obvious security reasons,contents of this metal box were declared as "Family Valueables" to the security company.The ownership of this "depository" is now transferred to me by tittle,following my father's death. Recently,I came across your contact courtesy in South African Information Centre and
Network Online,in my earnest search for a reliable and trust-worthy individual who can help my family to handle this confidential business. We now contact you for immediate assistance in lifting the fund out of South Africa for the said investment.
It will interest you to note that we have all this while articulated the needful arrangements through which the transfer will be effected. We will be willing to come to terms with you regarding your reward for helping us actualise this matter which we have agreed to offer you 30% of the total amount,10% will be for the expenses we may incur during this transaction,then 60% will be for me and my family. It is equally important to state here that considering the nature of this matter,we will require that it is handled most discreetly.
Kindly contact me using the above particulars upon your receipt of this letter for execution details and other necessary discussions.In anticipation of your trusted and genuine assistance.
I remain Yours Sincerely.
JACKSON MOYO(On behalf on my family)
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I received this:
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Subject: i need your humble assitance
From: jeffmog joe jeffmog18@yahoo.com
Date: Fri, Sep 23, 2005 7:03 pm
To: jeffmog18@yahoo.com
Dear friend,
This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.
My name is Mr jeffmog,a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe.
Basically, I was involved in Agricultural production,until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimabwe (without compensation). He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe.He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.
As at this momemt, most of us have grudgingly gone back to Europe,while some (a few) of us are still in Zimbabwe.We have decided that we must see this problem to the end. Although we know that we are taking a great risk by staying here in Zimbabwe. A the moment, our phone lines are bugged,and all our movements are being monitored by Zimbabwes (Robert Mugabe4s)secret Police. Therefore email is the safest means of communication for now.
We (White farmers in Zimbabwe) have taken our case to the United Nations,and even with the threats of sanctions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The President of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe.
Anyway, as soon as I heard the rumour about the possible seizure of Ourfarm land(s) and Our subsequent expulsion from Zimbabwe,I immediately soldpart of my farm land and withdrew all the money I had in Zimbabwean banks (Both savings and current account).
Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Europe.At present, my money totalling US$28,750,000. (Twenty eight million, seven hundred and fifty thousand United States Dollars) is in Europe and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money?
If you can, please contact me
All you need to do is to claim this money from the Courier Company. You will be required to contact the Courier Company that moved this money (official documents) out of Zimbabwe and to Europe.
All necessary particulars which can facilitate and enable you claim the money on my behalf will be forwarded to you as soon as your consent to proceed is received.
For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, since this money cannot be brought back in cash to the Country of origin.
Hopefully, You will consider this request and respond positively. If you
are still in doubt after the receipt of this mail, please do not hesitate
to contact me and ask question(s) that might hinder your decision on this matter.
I await your favourable response.
yours sincerely,
Mr jeffmog
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I received this:
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Subject: READ ME
From:"alex nkosi" alexnkosi@hotmail.com
Date:Mon, Sep 26, 2005 1:14 pm
To:alexnkosi@hotmail.com
Dear friend
I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honor it if it is against your will and also I am sorry
for contacting you through this medium but I feel it is more
confidential .
I am Barrister Alex Nkosi of Johannesburg South Africa, and a personal
attorney to one Mr. Morris Thompson holding a dual citizenship of the United
States Of America and the Republic of South Africa. Mr.Morris Thompson
accomplished series of contracts in the republic of South Africa as a
registered civil contractor category ?E? from 1995 and
received a number of payments normally in form of Cash. Unfortunately he met
his death in an Alaska Airlines Flight 261.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More details about the deceased himself, you can check on
(http://www.nativefederation.org/history/people/mThompson.html)
Upon this development I was called upon by the financial authorities in
South Africa ( South African National Treasury) to present a beneficiary
to Mr. Morris Thompson as the sum of US$9.5Million( Nine Million Five
Hundred Thousand United States Dollars)is due to be paid to him. This is
borne from the fact that Mr. Morris Thompson did not include any beneficiary
or next of kin in the documents available to the South
African financial authorities.
I am hereby contacting you so that I can present you as the beneficiary or
the next of kin to Mr. Morris Thompson. Bear in mind that all relevant
documents relating to Mr. Morris Thompson contracts are intact with me and
would be used as at when required.
Bear in mind that this transaction is 100% risk free and I would advise that
it requires total confidentiality. I would be expecting a response
from you and please forward your direct contact details like:
Direct Tel ?
Direct Fax ?
Physical Address ?
For your assistance in this transaction I would be wiling to give you 35% of
the total sum and the rest 65% would be for me. As soon as the transaction
is accomplished and the amount remitted to you/your account,
I would travel down to your country for my share of the total sum. Please
get back to me urgently with the requirements so that we can have a
comprehensive communication on this regard.
Yours faithfully,
Barrister Alex Nkosi.
Sandton Johannesburg,
South Africa.
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I received this:
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Subject: REPLY FAST
From:"Mark Frank" markfrank200@hotmail.com
Date:Wed, Sep 28, 2005 6:49 pm
To:
DEAR SIR/MADAM,
WE THE MANAGEMENT OF ATLANTIC VENTURES LIMITED, A COMPANY IN NIGERIA
WHO EXPORTS GINGER,GARLIC AND LIMESTONE IN OUR EXPANSION PROJECT WISH
TO ASK FOR YOUR PARTNERSHIP AS OUR REPRESENTATIVE IN YOUR COUNTRY.
YOUR DUTY:
YOU WILL RECEIVE FUNDS ON OUR BEHALF FROM OUR NUMEROUS CUSTOMERS IN
YOUR COUNTRY AND HELP US SEND IT ACROSS AS DIRECTED.
YOUR REWARD:
FOR EVERY FUND RECEIVED FROM ANY OF OUR CUSTOMERS WE WILL BE PAYING A
COMMISION OF 5% WHICH YOU WILL DEDUCT FROM ANY FUND RECEIVED AND PAY
THE REST INTO OUR ACCOUNT.
THE PURPOSE OF THIS IS TO HASTEN THE COLLECTION OF FUNDS AS PAYMENT
INTO OUR OFFSHORE ACCOUNT POSES DELAY IN OUR TRANSACTION WHICH TAKES UP
TO 21 DAYS TO MATURE AND THIS SLOWS DOWN OUR BUSINESS.
WE ARE BANKING ON YOUR TRUST TO ACT IN THIS CAPACITY,AND WE WILL NEED
THE FOLLOWING INFORMATION FROM YOU TO ENABLE US PASS ACROSS TO OUR
CUSTOMERS SO THAT PAYMENT CAN BEGIN IMMEDIATELY.
1 FULL NAMES
2 CONTACT ADDRESS
3 TELEPHONE AND FAX NUMBERS
4 AGE AND NEXT BRITHDAY.
WE HOPE YOU CONSIDER OUR PROPOSAL AND ACT IN DESPACTH.
MARK FRANK
FOR MANAGEMENT.
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I received this:
-----------------------------------------------------------
Subject: BUSINESS PROPOSAL
From:"MR.John Kabinda" john_kabinda44@zwallet.com
Date:Wed, Oct 05, 2005 12:04 pm
To:john@dragonmay.com
From John Kabinda
TEL:+27-83-332-0842
email:john_kabinda44@zwallet.com
25 Mandela Avenue Santon
Johannesburg South Africa
Dear SIR/MADAM
You may be surprised to receive this letter from me since you do not know me personally. I am John Kabinda, the first son of Mr.wembe kabinda, who was recently murdered in the land dispute in Zimbabwe.I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg South Africa to deposit the sum of US$25.5Million (Twenty Five Million Five hundred thousand United States Dollars), in one of the privatesecurity companies, as if he foresaw the looming danger in Zimbabwe.This money was deposited in a box as germ stones to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers.This resulted to the killing and mob action by Zimbabwean war veterans and somelunaticsinthe society.
In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims.It is against this background that, I and my familywho are currently staying in South Africa decided totransfer my father?s money to a foreign country since the law of South Africa prohibits refugees open any bank account or to be involved in any financial transaction througout the teritorial zones of South Africa.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All i seek for is an honest businessman, whom I can entrust my future andthat of my family , I must also let you know that this transaction is 100%risk free.
If you accept to assist me and my family all I want from you is for you to make arrangements and come to Johannesburg ? South Africa, so that you can help me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investmentand growth in your country. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incure in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family.
If you are realy capable and willing to assist me please contact me immediately with this e-mail address:john_kabinda44@zwallet.com
Finally, please treat this matter as urgent as possible, i'm in dire need to leave this country soonest. And i will like you to send me a reply immediately you recieve this e-mail.
Thanks for your mutual co-operation, I expect your soonest response.
Kind Regards,
MR.John Kabinda,
(For the Family)
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I received this:
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Subject: Urgent From Taiwan
From:"chan fung" chanfungroc@tiscali.it
Date:Wed, Oct 05, 2005 1:04 pm
To:john@dragonmay.com
Mr.Chan Fung.
Manager of Land Bank,
Kincheng Branch.
6,Min Shen Rd,Kicheng Chen,
Kinmen Hsien, Fukien.Taiwan
R.O.C.
cfungroc@hotmail.com
I am Mr.Chan Fung, Bank Manager of Land Bank,Kincheng branch, Fukien,Taiwan. R.O.C.I have urgent and very confidential business proposition for you.
On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via this email address immediately cfungroc@hotmail.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply.
Thanks and regards,
Mr.Chan Fung.
cfungroc@hotmail.com
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I received this:
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Subject: LOOK FOR THE BUYER OF COCOA AND COFFEE
From:"TAH IBRAHIMA TINZAN BI" ibrahim@edumail.co.za
Date:Wed, Oct 05, 2005 1:58 pm
To:ibrahim@edumail.co.za
Hello dear Sir,
I come by the means of this letter to request your
adhesion concerning the sale of some products which we have
in this moment in stock in our stores. In fact, I also ask
for to be your representative here in my country the ivory
dimension.
Because I am in collaboration with a co-operative of the
coffee and cocoa growers.
And currently we have stocks at our disposal. Of which:
7000 Tons of cocoa 6500. Tons of coffee.
To start, I would like first of all that:
1 a contract between you and me to guarantee the
transactions to which we will face in which will be
designées condition-Ci-after.
2 quality, quantity and the conditions in which you whom
you will love that the product is. t
3 prices to which you
would like to buy to the products
4 modes of payment. Concerning the payment of the market
products.
5 commissions which will be to me, signed in advance in the
contract.
Thank you for your comprehension
Your servant.
TAH IBRAHIMA
Contact such: 00225 05 35 22 49
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I received this:
-----------------------------------------------------------
Subject: ***MESSAGE***
From:"Phillips Harvey" ph_harvey@rediffmail.com
Date:Mon, Oct 10, 2005 7:20 am
To:john@dragonmay.com
Dear Sir,
Naturally this mail will come to you as a suprise,but if I may crave your indulgence,Iam Mr.Phillips Harvey,the first son of COSMUS HARVEY, one of the leading black farmer in Zimbabwe who was recently murdered in the land dispute in my country .
I APOLOGISE FOR INVADING YOUR PRIVACY,BUT PLEASE,I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. Before the death of my father, he had taken me to Johannesburg to deposit the sum of $16.5m(SIXTEEN Million, Five Hundred Thousand United States dollars) in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform, wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Madrid Spain where we are seeking asylum and more so i have decided to transfer my father’s money to a more reliable foreign account.
since the Spainish Law prohibits a refugee(asylum seeker) to open any bank account or to be involved in any financial transaction through out the territorial zone of Spain, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and of my family in his or her hands, I must let you know that this transaction is risk free.
If you accept to assist me and my family,all I want you to do for me,is to make arrangements with the security company to clear the consignment (funds) from their afiliate office here in spain as i have already given directives for the consignment to be brought to Spain from South Africa. But before then all modalities will have to be put in place e.g change of owner ship to the consignment and this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.
Which ever the option you want, feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above E-mail: (phihar00infos1022@walla.com) while I implore you to maintain the absolute secrecy required in this transaction.
Thanks,
Yours Faithfully,
Phillips Harvey.
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I received this:
-----------------------------------------------------------
Subject: FROM DR. JENKINS DUNBAR
From:"MANAGMENT OFFICE" jenkinsdunbar@msn.com
Date:Thu, Oct 13, 2005 4:40 am
To:
Dear Friend,
I am Dr. Jenkins Dunbar Jnr, the eldest child of Mr.Jenkins Dunbar (now
late,may his soul rest in peace), former Liberia minister for LAND,MINES AND
ENERGY the ousted Charles Taylor,former President of Liberia inWest
African.
My
familyand I came to Ghana to seek political assylum.Before my father died of
a
protracted illnes in Ghana,he made a deposit of Gold Dust up to the tune of
1000kilograms in a security company in Holland for the purpose of marketing
it at the international market but could not survive his illness and I have
all the Documents in my possession at the moment and the specification is
Alluvial Gold Dust ,1000 kilograms , 22 carat plus (91.66%) or
better,US$5,500 per kilogram with Ghana West Africa as the origin of
product.
During my father's tenure as the minister for Land,Mines and Energy, he
happens to be in charge of finance on the former president's political
ambition. It was while on this privilege position that he kept in his
custody this commodity without the fore knowledge of the President.This is
the reason i am asking for your assistance to contact the Security Company
in The Netherlands where this Gold Dust is kept to help us claim it by
presenting yourself as the Legal Beneficiary since we are going to send you
the documents for change of ownership as you are aware that I cannot do the
clearing now with my present condition and as soon as you contact the
security company,I will instruct the family lawyer to meet up with you in
Holland to do all the documentation so you people could verify the quality
and weight of the products and see if you could help us clear and market it
at an agreed percentage for all parties or alternatively buy it from the
security company if you so desire because we can also give them mandate to
sell if we can not clear on time as it is already accumulating demmurhage.
Reply me through this email:jenkinsdnbr@netscape.net
Best regards,
Dr. Jenkins Dunbar Jnr.
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I received this:
-----------------------------------------------------------
Subject: REQUEST FOR BUSINESS VENTURE AND PARTNERSHIP
From:richardcole3@virgilio.it
Date:Wed, Oct 19, 2005 6:19 am
To:
REQUEST FOR BUSINESS VENTURE AND PARTNERSHIP
Dear Friend,
I wish the best in life for you and your family, and I hope you will receive this
mail in good spirit and respond quickly with utmost secrecy and
confidentiality; I got your address through my personal search for
reliable person that can help me in securing the safe keeping of the
fund till my arrival in your country. My name is Richard Cole and I
was the chief of security and operations for former president Charles
Taylor of Liberia.
Please protect this mail for the safety of my life
and that of my family to avoid us being toured or killed by his left
behind secret agents. Please I humbly beg you from the bottom of my
heart to listen very carefully, the situation in my country are very
critical and chaos, uproar and hostilities had brought the country to
its knees and from intelligent report the center
cannot hold anymore
for former president Charles Taylor and his government.
The intense
pressure from United States, United Nations, international community
and West African peace keeping to [ecology] had made him former
president Charles Taylor to step aside and gone on exile and also
pressure to face war crime charges against humanity.
Listen very
carefully, you know my country Liberia is very rich with diamonds, and
with my position as former chief of security and operations I have
accumulated so much diamonds which I had sold to generate close to
$12.5 million over the years and it is this fund that I want to move
to you for safe keeping.
The funds are in boxes in dollar
denomination and it would be sent to you through diplomatic courier
service with your name as the beneficiary within few days. Please
would you do me a favour to receive this fund for me? Else the
government in power will seize the fund and plunder it. If you are
capable and know that you will truly and honestly help me, write me
now, time is no more on my side. I will give you 30% of the fund and I
will come to your country to take my part and to invest it with you in
your country , Extend a friendly hand and help me.
Please bear in
mind that this fund is not loaned or stolen money but rather hard
earned money generated.
Please for us to conclude this transaction I
will want you to send me the following information.
(1) Your full
name.
(2) Your residential house address.
(3) Your direct telephone
and fax number.
(4) Your age and occupation.
(5) Marital status.
(6)
Driver's license.
Which I will use in preparing the document that will
enable you to lay claim and receive the consignment on my behalf.
Please reply through my private email address ( richardcole11@myway.
com ) as I urgently await your reply.
Yours sincerely.
Richard
Cole
richardcole11@myway.com
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I received this:
-----------------------------------------------------------
Subject: hello i need your assittance
From: yousf ahmed yousfahmedyousfahmed@yahoo.com
Date: Fri, Oct 21, 2005 10:30 am
To: john@dragonmay.com
Att Please,
I am Mr Yousf Ahmed from Cote-Ivory Abijan. I am 25years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.
I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr Desmond Musa who was held bondage by the Rebels during the crisis and was letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Joy untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance,
As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.
I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.
Thanks.
Yousf Ahmed
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I received this:
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Subject: Introduction.
From: waies joy waies_joy01@yahoo.com
Date: Mon, Oct 24, 2005 4:56 am
To: waies_joy01@yahoo.com
Miss. Waies Joy
Introduction.
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of five million five Hundred thusand U.S dollars($5,500.000) which my late Father kept for with a Fiduciary Fund Holder in Lome Togo before his death
Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4).Real Eastate
If you can be of an assistance to me I will be pleased to offer to you 5% Of the total fund. I await your soonest response.
Respectfully yours,
Miss. waies joy
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I received this:
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Subject: FAMILY TREASURE
From: WILLIAM MENSA william_mensa@yahoo.com
Date: Tue, Nov 01, 2005 12:24 pm
To: scams@fraudwatchinternational.com
Attn:,
Dear Sir,
I am writing with my personal respect with regards to your reposed personality/firm as a reliable,trustworthy and God fearing.I am very grateful to inform you in this message that I am the head of Amansie Family in the Village of Amansie in Ashante Region Ghana, West Africa. I was left with 80 kilograms of GOLD DUST by the late family head of my family and I have become the real successor of this property with some uncouted DIAMOND in my procession at this moment.
Kindly find to me a reliable buyer who can come to my family and understand our agreement to sign the release order with respect of the goods to send it to his or her final destination and after refinery pay us back our money,But before that, one of my family member will
accompany you to your final destination to declare the payment.
If your interest is recieved i will be pleased to send you the necessary documents in respect of the goods and make the shipping
arrangement for you to be able to send the goods to your final destination. I will be glad to discuss with you in details if this interest you Thanks for your understanding.
William Mensa (for the family)
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I received this:
-----------------------------------------------------------
Subject: Need to hear from soonest.
From:fred.williams3@virgilio.it
Date:Mon, Nov 07, 2005 6:59 am
To:
Need to hear from soonest.
I am Tony Fred Williams I am 17 years old
I lived in Manchester(UK)before my parents died,now I live in The
Netherlands where my late father Mr.Fred Williams was a Contractor in
Manchester(UK) before he died in a car accident last 2 years July 9th
2003.He left $16 Million (Sixteen Million Dollars)in his vault before
he died.The $16 Million was deposited as a family treasure in the vault
of a security company here in The Netherlands I have been trying to
collect the money from the security company but the MD CEO told me to
go and look for some body that is honest and old enough to help me
collect the money.
I could have asked for assistance here in The
Netherlands but am afraid to disclose the content of the luggage.
I
just want some body that is old enough and honest to help me collect
the $16 Milion from the security company as I am too young to take care
of $16 Million. Please I need your help if you can assist me to collect
the $16 Million from the security company I will give you 40% and take
60%.I have all documents on my name you can confirm from the security
company. I am the Next of Kin to my late father Mr. Fred Williams.
All
what the MD CEO of the security company wants from me is to look for
some body that is honest and old enough that can come and sign for the
immediate release of the luggage to me.
If you can help me i will
contact the MD CEO of the security company and tell him that i have
found an honest person who can come and sign for the release of my
luggage.So when you contact him he will know it is me that sent you to
contact him.
I will give you is contact so that you can contact him to
enable him release the luggage.
Please help me.
I will be waiting for
your urgent reply.
Here is my private e mail address:
fredt_williams@yahoo.co.uk ,
so i can send you all information you
need.
Best Regards
Tony Fred Williams.
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I received this:
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Subject: format
From: ester effiong estereffiong2005@yahoo.com
Date: Thu, Nov 10, 2005 1:15 pm
To: estereffiong2005@yahoo.com
Dear Sir,
I am special aid to the late Stella Obasanjo,the first lady of the federal republic of Nigeria, who died from complications due to surgery at a hospital in Spain,i was among the entourage on that visit.
The purpose of our visit to spain was two fold,one for her surgery and secondly to hand over $58M USD to an estate developer of British origin who was to further deposit the said amount into her designated account.This was not achieved.
On our arrival to Spain she immediately went into hospital and never came back,due to her unexpected death i had to personally deposit the trunk of money into a secuirty company in Accra-Ghana for safe keeping as i did not want to take it back to Nigeria as we had orders to repatriate her corpse back without delay.
During the commotion of her death the British estate developer called requesting the money and i told him that we did not come with the monwy.I am hereby soliciting your support to claim this money deposited at the security company.
I cannot do this myself because of the eyes,which are on me at the moment since i denied knowledge of the money back in Nigeria.secondly,i do not trust any African to do this as he may disappear with the money.Thirdly,my travelling in the mist of the state of national mourning would amount to suspicion.
Her secretary and i are the only two people who knows of the whereabouts of the money,we pledge therefore to give you 25% for your support and take 70%.However 5% would be set aside for any incidental exercises incurred in effecting the release of this money.I am perpared to give you the contact of the security company for your verifications.
Awaiting your unflinching support,also relying on your honsety in understanding the strict confidentiality of this issue.
Thanks
Mr.Ester Effiong
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I received this:
-----------------------------------------------------------
Subject: URGENT AND CONFIDENTIAL
From:Dr Mrs Zinab Al Hassan dr_z6@z6.com
Date:Wed, Nov 16, 2005 6:26 am
To:john@dragonmay.com
Greetings !!!
I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you, I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd'' . I got the Information concerning you from chamber of commerce profile. I decided to contact you believing that by the Grace of Allah you will accept to be my partner in this business.
I have been working with this Company for years now. Within this period, I have watched with meticulous precision how African Heads of States and Government officials across the world have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners.
They brought in these consignments of money cash and secretly declare the Contents as precious stones, family treasure, African Arts work/Antiquities etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone etc. All these people have hundreds of consignments deposited with Diplomatic Union Of West Africa State Ltd .Their foreign partners, friends and relatives, are claiming most of these consignment. A lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead.
Sometime last year (2004) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments; it will be released to you upon demand. From our records, more than 80 consignments are unclaimed right now. This is why I am, soliciting for your cooperation and assistance. I have finalized every arrangement if you will be able to come and claim consignment No.1200 containing USD10.5M or consignment No.1201 containing USD15M.
My Duty is to change all the documents information to your name to enable you act as the depositor. You will Deal directly with the management. The procedure is simple; you will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of Consignment No 1200 and 1201. They will demand some documents and secret codes which I will give to you before hand to fax to them.
As soon as they confirm it to be correct. They will direct you to the country where you will collect the consignment. But, if you do not want to travel too far you can arrange with them to transfer the consignment to any where on agreement.
Nobody will ever know I am involved in the deal except my representative who will be with you at the point of collecting the money. I suggest upon conclusion we share 50-50 each way. At the successful conclusion of this deal, I will retire from this company and live a better life out this country with my family. I assure you that the business have been hatched for years now, it is very secure and 100% risk free.
For further explanations and directives on the procedures reach me immediately as you can equally contact me through this my private e-mail..
Thanks,
Dr Mrs Zinab Hassan
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I received this:
-----------------------------------------------------------
Subject: PLEASE I BEG FOR YOUR ASSISTANCE.
From:"mokovon ruth" mokovonruth3@msn.com
Date:Thu, Nov 17, 2005 12:34 pm
To:
Dear Friend,
I have a profiling amount in an excess of US$11.2M, which I seek your
partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms. MOKOVON RUTH, a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky.
Already the funds have been deposited some where in EUROPE (undisclosed for
now), where the final crediting is expected to be carried out. While I was
on the process, My Boss got arrested for his involvement on politics in
financing the leading and opposing political parties (the Union of Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
led by Gregor Yavlinsky) which poses treat to President Vladimir Putting
second tenure as Russian president. You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will arrange for the documentation which will enable transfer of the
sum to you. I have decided to use this sum to relocate to American continent
and never to be connected to any of Mikhail Khodorkovsky conglomerates. The
transaction has to be concluded in 2 weeks because of time schedule
As soon as I get your willingness to comply through my most private email
address:
mokovonruth2003@netscape.net
I will give you more details.
Thank you very much Regards:
Ms.MOKOVON RUTH .
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I received this:
-----------------------------------------------------------
Subject: RE - INQUIRY:
From: "Desk of Dennis Fawaz" standardtrustbank100ng@msn.com
Date: Thu, Nov 17, 2005 8:40 pm
To:
Dear Sir/Madam,
We are conducting a standard process investigation on behalf of Standard Trust Bank (STB) PLC, the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments
made by this client at STB Republic, the Private Banking arm of STB.
The STB Private Banking client died interstate and nominated no successor in title over the investments made with
the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues:
1) Are you aware of any relative/relation who shares your same name, whoselast known contact address was Lagos Nigeria?
2) Are you aware of any investment of considerable value made by such a person at the Private Banking Division of STB
Bank PLC?
3) Born on the 29th October 1930.
4) Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an
end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our inquiry.
Mr. Dennis
Fawaz
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I received this:
-----------------------------------------------------------
Subject: I NEED YOUR URGENT ASSISTANCE
From:mawsc@caliescali.com
Date:Tue, Nov 22, 2005 8:19 am
To:undisclosed-recipients:;
From: Mrs Masia Secekedi.
I NEED YOUR URGENT ASSISTANCE IN BUYING PROPERTIES:
I know this message might come to you as a surprise since you don't know me
before.I got your contact from Information network online(INO)and want to use
this opportunity to express my interest in doing business with you as I believe
that you are capable in handling this kind of international business
transaction on my behalf. Please mail back on my private mailbox written below.
I am Mrs Masia Secekedi,a sierra leonean,the wife of late Major.Secekedi,who
died last year.We are presently in exile here in Banjul,The Republic of
Gambia.I want to buy real estate properties worth $15 million US dollars in
your country or any other part of the world,in other to secure the future of my
two children.The real estate can be residential,commercial,industral building
or shopping center.I am writing to know if you can locate and purchase viable
properties for me and also manage it until I leave Africa to join you.
Presently I can not travel out of the continent but if you can locate,purchase
and manage the properties then I will invite you to visit me here in the Gambia
immediately to sign a written agreement with me as my real estate/manager. I
will release the investment fund to you so that you can purchase the properties
on my behalf,in accordance to my instructions after which my son will visit you
to inspect the properties. I will offer you 20% commission of the total
investment fund and additional 5% for any expenses which you might incure as a
result of this transaction, including travelling, accommodation and other
sundry expenses.
So if you can handle the business properly, write me immediately with full
details of the available properties and its prices and also furnish me with
your contact details. By virtue of my position,you should protect my interest
in this business,and treat the business with absolute confidentiality because
I do not want the Government to know about the money, because the money we want
to use for the investment was made by my late husband during his tenure in the
office and the fund was kept in a sealed box with a private securities and
finance company here as a family treasures for security reasons.I am looking
forward to your immediate reply.
PRIVATE MAILBOX: masiasecekedi@netscape.net
Thanks in anticipation,
Yours Sincerely,
Mrs Masia Secekedi.
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I received this:
-----------------------------------------------------------
Subject: FAITH OF DONATION.
From:"evangelistrose simth" evangelistrose_simth@msn.com
Date:Fri, Nov 25, 2005 9:56 pm
To:
Evang Mrs ROSE SIMTH.
SUBJECT: FAITH OF DONATION.
Beloved In Christ.
PLEASE ENDEAVOUR USE IT FOR GOD
I AM MRS, ROSE SIMTH FROM NATHERLAND A WIDOW TO LATE PATRICK WILLIAMS, I AM
61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER
OF THE BREAST, FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING
AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS,
ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS,
THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE
FOR ME TO BE A LIVING PERSON AGAIN,
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH.
I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I
MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART
OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,
AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS
PREVILLAGED ONES AND ALPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE
WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR,
I AM WILLING TO DONATE THE SUM OF $60,000.000.00 U.S DOLLARS, TO THE LESS
PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA
DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE, WILL FILE IN
AN APPLICATIONFOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE
SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD
THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE. MAY THE GRACE OF OUR LORD
JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY
I AWAIT YOUR URGENT REPLY; PLZ REPLY ME TROUGH MY MAIL ADDRESS:
evangelisrose_simth@yahoo.com
GOD BLESS YOU.
MOTHER ROSE SIMTH.
REMAIN BLESSED
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I received this:
-----------------------------------------------------------
Subject: FROM MR MOHAMMED NASSER(hope to hear from you)
From:mohd_nasser1925@ovibes.net
Date:Sat, Nov 26, 2005 12:53 pm
To:
FROM Mr MOHAMMED NASSER
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND
I am MR MOHAMMED NASSER, the director in charge of auditing and accounting
section of Standard trust bank of Benin cotonou Republic of Benin in West
Africa with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank,my department came across a
very huge sum of money belonging to a deceased person who died in (beirut-bound
charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of
benin) and since his untimely death the funds has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this
development.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
Although personally, I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the time
of execution. The said amount was US$24.1M(Twenty Four million One Hundred
Thousand united states dollars)
As it may interest you to know, I got your impressive information through my a
friends who works with the Ministry of Information here in Cotonou-Benin. It is
him who recommended your person to me to be viable and capable to champion a
business of such magnitude without any problem .Meanwhile all the whole
arrangement to put claim over this fund as the bonafide next of kin to the
deceased,get the required approval and transfer this money to a foreign account
has been put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist us and also
benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant,we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request
as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own
designated bank account.
May I at this point emphasize that this transaction is 100% risk free as I have
made arrangements for a successful arrangement as an insider of the bank before
contacting you. On smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partners.
Please, you have been adviced to keep this a top secret as we are still in
service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the
money in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.
I suggest you get back to me as soon as possible on my personal email address
stating your wish in this deal.
Yours faithfully,
Mr MOHAMMED NASSER
00229 97 09 71 82
REPLY TO:mohdnasser1967@hotmail.com
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I received this:
-----------------------------------------------------------
Subject: PLEASE YOUR HELP IS NEEDED MY BELOVED.
From:"TARIQ NAZIR." tariq_nazir11@globalum.com
Date:Sat, Dec 03, 2005 8:10 am
To:john@dragonmay.com
Greetings: Dearest,
You may surprised to receive my letter, however, I got your contact from the Chamber
of Commerce and Trade Journal during a search for a truthful and sincere trustworthy
person to entrust a huge some of money with for security reason until I am able to
will secure my fredom to come over for a meet for the utilization of the said money.
I would also like to develop business relations with you by establishing a trust agreement where you shall hold, manage, invest and distribute all assets received from me in trust and the proceeds there from, under the terms of the trust agreement.
My name is TARIQ NAZIR, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated on the 16th of January 2001 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (Thirty two million, eight hundred thousand USDollars).
THE MONEY: I and the late president secured this money in a security firm ABROAD, in my name before his death. Now I can not travel out of SENEGAL, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall share the money as follows: For you, 20%, 10% to cover all our expenses and 70% for me.
I have all the title documents to the fund which I can transfer to you to enable you have access to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail:tariq_nazir11@globalum.com or nazirtariq1860@netscape.netimmedaitely, Please I await your prompt reply.
TARIQ NAZIR.
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I received this:
-----------------------------------------------------------
Subject: From Nora
From: nora bk norabakuba01@yahoo.com
Date: Sat, Dec 03, 2005 9:00 am
To: norabakuba01@yahoo.com
Dear Sir
I am nora bakuba by name with age of 22 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Eight million, Five hundred thousand United State Dollars.(USD$8.5M US) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a nearby town where i am now hiding in one of my old school friend because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country?
Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
nora bakuba.
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I received this:
-----------------------------------------------------------
Subject: MESSAGE FROM MR.BELLO KABORE/REPLY OR CALL ME.
From:"BELLO KABORE" bello_kabore150@hotmail.com
Date:Fri, Dec 09, 2005 4:53 am
To:
FROM .MR .BELLO KABORE .
AUDITING AND ACCOUNTING UNIT
FOREIGN OPERATIONS DEPARTMENT
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA
AGE....53 YEARS OLD
MARRIED WITH 2 CHILDREN
RESIDENCIAL ADDRESS... N?753 AVENUE NABBA 01BP 5632014 01 OUAGADOUGOU.
Tel/ ( 00226 ) 76-54-02-92
Dear Friend,
I am Mr. MR .BELLO KABORE .
the director in charge of auditing and accounting section of AFRICAN BANK
OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO in West Africa with due respect and
regard.
I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
FEBUARY 16st 1998 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was ($10 MILLION UNITED STATES DOLLARS)TEN
MILLION DOLLARS. As it may interest you to know, I got your impressive
information through our chamber of commerce on foreign business relations
here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partner. Please, you have been
adviced to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account. and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I wait for you urgent reply to me,for me to send you detailes of the
business.
YOURS FAITHFULY.
MR .BELLO KABORE .
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I received this:
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Subject: TRUST WORTHY PERSON TO HELP OUT
From:"David Suki" davidsuki_1812@msn.com
Date:Sun, Dec 11, 2005 9:47 pm
To:
Good day,
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that I am David Suki , the first son
of Thomas suki one of the most popular black farmers
in Zimbabwe
who was murdered in the land dispute in my country. I
got your
contact through network online hence decided to write
you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of USD$21.5 million
(twenty one million, Five Hundred thousand United
States dollars), in one of the private security and
finance company, as he foresaw the looming danger in
Zimbabwe this funds was deposited in a box as
gem stones to avoid much demurrage from the security
and finance company.This amount was meant for the
purchase of new machines and chemicals for the Farms
and establishment of new farms in swaziland.
This land problem came when Zimbabwean President Mr.
Robert Mugabe introduced a new Land Act Reform wholly
affecting the rich white farmers and some few black
farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in
the society. In fact a lot of people were killed
because of this Land reform Act for which my father
was
one of the victims.
It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are currently
staying in Italy where we are seeking political asylum
and moreso have decided to transfer my fathers money
to a more reliable foreign account. since the law of
Italians prohibits a refugee (asylum seeker) to open
any bank account or to be involved in any financial
transaction throughout the territorial zone of
Italy, As the eldest son of my father, I am saddled
with the
responsibility of seeking a genuine foreign account
where these funds could be transferred without the
knowledge of my government who are bent on taking
everything we have got. The South African government
seems to be playing along with them.
I am faced with the dilemma of moving these funds out
of South Africa for fear of going through the same
experience in future, both countries have similar
political history. As a businessman,I am seeking for a
partner who I have to entrust my future and that of my
family in his hands, I must let you
know that this transaction is risk free. If you accept
to assist me and my family, all I want you to do for
me, is to make an arrangements with the security and
finance company to clear the consignment(funds) from
their affiliate office here in Italy as I have already
given directives for the consignment to be brought to
Italy from South Africa.But before then all modalities
will have to be put in place like change of
ownership to the consignment and more importantly this
money I intend to use for investment.
I have two options for you. Firstly you can choose to
have certain percentage of the funds for nominating
your account for this transaction. Or you can go into
partnership with me for the proper profitable
investment of the funds in your country. Whichever the
option you want, feel free to notify me. I have also
mapped out 5% of this money for all kinds of expenses
incurred in the process of this transaction.If you do
not prefer a partnership I am willing to give you 20%
of the money while the remaining 75% will be for my
investment in your country. Contact me with this
E-mail address: d.suki@virgilio.it, while I implore you to
maintain the absolute secrecy required in this
transaction.
Note:your prompt response will be appreciated.
Thanks, GOD BLESS
Yours Faithfully,
David Suki.
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I will add more if I get any.
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Make no mistake about it, these are scams.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.
There is a link at the bottom of this page if you want to send this page to a friend.
Disclaimer's :
All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.
They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.
Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.
This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.
DragonMay's Lairs History
and updates.
For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.
I started building my Lair back in late 1996 when I was with AOL.
In 2001 I left AOL and moved my lair to its current home.
It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).
Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.
On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.
I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.
You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.
There have been over four million visitors to my lair since I opened it.
For Best Viewing:
My Lair is best viewed at screen resolution 1024 x 768 with a 17 inch or larger monitor or 800 x 600 with a smaller monitor.
It is best when viewed on Internet Explorer Version 6.0
Other browsers may not show the pages correctly or completely.
This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:
If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here: Antique Font
The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.
It works best if you use RealOne Player as your default Midi Internet player.
Click here to get : RealOne Player.
-
Copyright Info:
All my poems and stories are copyrighted. That does not mean I think they are great, but rather that I wish for them not to be taken and used against my will to represent something I did not intend them to. They are for the enjoyment of those who wish to read them, nothing more.
If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.
If you would like to use one or more of my poems for any other reason, please email me with which poem and what you would like to use it for. I will get back to as soon as possible, as I check my email everyday 3 (three) or 4 (four) time a day.
I do not want any of my poems, or stories displayed, or put up on anyones else's web site. You are how ever, more than welcome to put a link to any Poem or Story in my Lair on your site if you would like.
Any Questions about copyright information?
Check out these sites.
United
States Copyright Office
10
Big Myth's about copyright
What
is copyright protection?
Internet Scams !
This is a must read !
Do you have a letter or e-mail that you have received that sounds too good to be true. Then it probably is. Something like: you have won a large sum of money, or maybe someone wants to pay you or give you money.
What ever you do:
DO NOT GIVE OUT YOUR PERSONAL AND BANK INFORMATION !
DO NOT SEND ANY MONEY !
There are a lot of Scam's, Fraud's, and Rip-off's out there on the internet as well as the regular mail.
Due to the amount of this stuff going on I felt it necessary to start posting all the ones I get. From Lotteries to Work at home. I will add more as I get the time.
Fireworks Video and Pictures Index Page
It has my fireworks video taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display.
Also fireworks photo's that were taken with my Nokia 3200 Digital Camera Phone, and my Bell+Howell credit card size Digital Camera on July 3rd 2004 at the Pottstown, PA. U.S.A. 4th of July fireworks display on page 1 throught 4.
More fireworks photo's that were taken with my Bell+Howell credit card size Digital Camera on July 4rd 2005 at the Pottstown, PA. U.S.A. 4th of July fireworks display on pages 5 and 6.
More fireworks photo's that were taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 7.
More fireworks photo's that were taken with my new Vivitar ViviCam 5386 Digital Camera on June 22th, 2007 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 8.
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Here is a passageway to:
My Dragon Web Ring's Entrance Chamber.
Here is a passageway to:
My Lair's front Entrance Chamber.
Here is a passageway to:
My Poetry Web Ring's Entrance Chamber.
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Here are the passageways to my poem chambers you came from if you wish to return to read the other poems, also my story page:
My poems about Dragons "DragonMay's Poems", and my story chambers "DragonMay's Stories".
My love poems "Moments In Time", and "Poems About Love".
Also check out my poem chambers "The Lighter Side",
and "The Darker Side".
Here Are :
My Game Chamber with Java Script games you can play like Peg, Tic-Tac-Toe, Tic-Tac-3D,
Slot Machine, Simon Says, Battle Ship, Connect Four, Tetra Blox, and More.
My Dragon Links Chamber where you will find links to some other Dragon related sites.
My Non-Dragon Links Chamber where you will find links for Poetry Sites, A few misc. sites, Links for sites with things for your web site, Links to Web Comic sites, Link to Children safety sites, Links to Sites on how to protect your self from fraud and scams, Links to United State Government Sites, Links to different internet search engines, Links to site with maps, and Links to weather sites.
This group of passageways are for those who use a Virtual Places Chat Program :
My Dragon Avatar's Chamber where you will find
170 (One Hundred and Seventy) Dragon Avatars spread over 7 (Seven) pages,
10 (Ten) Double Dragon Avatar and 1 (one) Triple Dragon Avatar on another page.
My Dragon Tour Vehicle's Chamber where you will find
46 (Forty Six) Dragon Tour Vehicle's spread out over 3 (Three) pages.
My Virtual Places Chat Room Chamber where are 5 (Five) nice background chat rooms
where you can sit and listen to music (or not) while chatting with friends.
Here is a different type of place To check out if your in a Virtual Places Chat Programs :
This is My Fun Room's Chamber. There are 6 (Six) different color rooms here. They are all one solid color with nothing else on them. There are also solid color Avatars that you can save/download to use in the rooms. (If you already have them that is fine too.) You can go into the rooms with your normal Avatars if you want, It's up to you. But it's harder to be found if your Avatar is the same color as the room. If you have gestures for your chat program you can attack each other using them, if you can find each other. Play hide and seek, or make up your own games. Just Have Fun.
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Visit My Lairs Web Journal's
I will be trying to put information about updates I am making to my Lair,
along with different things that happen to me or that I do.
I will also be putting things in them that
I find from time to time on the web and I find amusing.
Other than that theres no telling what I may include in them.
DragonMay's Lair Banners and Buttons Chamber
If you would like to link to my site I have some Banners and Buttons you can use.
Please do not link the Banner or Button to the ones on my server. Save the Banner or Button and upload it onto your site. I will be changing the name on them from time to time.
Send this page to a friend.
If you know someone who may enjoy DragonMay's Lair or find something useful here, don't be afraid to send this page to them.
If you enjoyed DragonMay's Lair or found something useful here, don't be afraid to sign my guest book and let me know.
Sign My
Guest book View My Guest book
Here is a script that will make the entrance to my lair your browsers start up page.
(May not work in all browsers)
Here another script that will add the entrance to my lair to your favorite places or bookmark it depending on your broswer.
(May not work in all broswers)
If you have any questions or comments about anything you found in my lair, don't be afraid to send me an e-mail and let me know. I am always looking for new ideas and improvement for my lair.
E-Mail me about my lair
Come on and ride
Building a Railroad Across the Internet :: Since 1996
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Short Cuts to areas of this page:
Internet Email Scam's |
For Best Viewing, Lairs History, Copyright & Disclaimer |
My Internet Scam Page, & Fireworks |
My Lair's Front Entrance, & My Dragon/Fantasy WebRings Page, & My Poetry WebRings Page |
My Poetry & Story Pages |
My Games, Dragon Avatar, Tour Vehicles, Chat rooms for VP, and Links |
Fantasy Awards |
Web Journal's, Banners and Buttons, Guest Book, E-Mail Me |
Unless other wise stated site design, layout, and content
Copyright©1996, 2005 John F. Schiel Sr./AKA DragonMay
All Rights Reserved
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