Sunday, October 31, 2004

 

Raymond Mba's Caricature

Dear Rufus,

I hope you are not making caricature of this project?

This project is capital intensive, if you are willing to proceed, you must be able to assist me pay up the handling and administrative charges attached to the consignment.

If you can not handle the project, let me know so that I can start making alternative arrangements.

I don't understand what you mean by purchasing a ticket for a very large ship going to Europe from Boston or New York.

I will be expecting to hear from you.

This project is not a childs play.All expenses from both side will be deducted before investment.

Regards,

Raymond

Saturday, October 30, 2004

 

Mr. Raymond Mba Gets Ancy

Dear Scamblog,

Good day to you.

I sent you an email yuesterday.
Did you receive it?

I will be waiting to hear from you as soon as possible.

Regards,

Raymond

 

Mr. Raymond Mba Replies

Dear Scamblog,

I tried to speak with you on phone yesterday, but the number is not your direct phone number. We have to maintain the confidentiality of this project.

However, All our travelling documents have been seized by the government including that of President Charles Taylor who is also here in Calabar with me.I can instruct Barrister James Peters to send his international passport to you,James is the Attorney who is going to assist me to handle this project.

Let me know when you can travel and date so that I can send the full contacts of Ibrahim Momoh in Belgium so as to enable you contact him for arrangements on how to claim the consignment on my behalf.

I am still looking forwards to receiving your advise on areas of investment.

My direct phone number is 234-8033654442.

My sincere greetings to your family.

Regards,

Raymond


And my response???

I can travel November 24th but do not have the funds to fly from New York to Belgium. Can you assist me by purchasing plane tickets or perhaps tickets for a very large ship going to Europe from Boston or New York?

Please advise,
Rufus

Thursday, October 28, 2004

 

Barrister Martins Mayor

From: Martins Mayor.
#24 Adeola Howell Street,
Victoria Island.Lagos.

Dear Scamblog,

I am Barrister Martins Mayor, a solicitor at law. I am the personal attorneyto Mr. Francis Madison, a native of your country, who used to work withSlumberge Oil servicing Company Portharcourt here in Nigeria. Here in aftershall be referred to as my client.On the 21st of April 2001, my client, his wife and their three childrenwere involved in a car accident along sagbama express road. All occupantsof the vehicle unfortunately lost their lives. Since then I have made severalenquiries to your embassy to locate any of my clients extended relatives,thishas also proved unsuccessful.After these several unsuccessful attempts, I decided to track his name overthe Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in claiming the money left behind by my clientbefore they get confiscated or declared unserviceable.I had last two months with the help of the security company here, wherethis huge deposit were lodged taken the funds to a Security and financecompany in England.This becomes neccessary because the Global Diplomatic Security Company wherethe deceased had a deposit valued at about US$15.5 Million has issued mea notice to provide the next of kin or have the account confiscated withinthe 6 weeks, hence the transfer to England.Since I have been unsuccessful in locating the relatives for over 2 yearsnow, I seek your consent to present you as the next of kin of the deceasedto have the same last name so that the proceeds of this account valued atUS$15.5 Million can be paid to you and then you and I can share the money.60%to me and 40% to you. I will provide every legal documents that will bedemanded by the financial company in EnglandAll I require is your honest cooperation to enable us see this deal through.Iguarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law. Please get in touch with meimmediately as I do not have much time in my disposal so that i will forwardyourinformation to them for immediate payment.Get back to me as soon as you get this email.Best Regards,Barr. Martins Mayor.Please copy your reply to martins_mayor@walla.com
__________________________________________________________________
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,the Alps, Paris and beyondhttp://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html

 

My response to Raymond

I'm afraid I am unable to travel to Belgium this week, but perhaps sometime in November. Please send me a copy of your passport so I can verify your identity.

Thanks, Scamblog

 

Mr.Raymond Mba

Our trustworthy friend Raymond Mba has written back! Here's his latest (he wants me to go to Belgium!) Apparently he never called me...at The Rejection Line.

Dear Scamblog,

Good day to you.I receive your mail with thanks. However, the fund was moved through Diplomatic means by Mr.Ibrahim Momoh who was a former diplomat in Liberia. The fund was moved and deposited as a family treasure in Belgium. The Security Company is not aware of the realcontents of the consignment. In order to carry out this project successfully without hitch, you will be requested to travel to Belgium yourself to claim the consignment on my behalf. While, in Belgium, you can open a non-resident bank accounts in about three differen banks , claim the consignment and deposit the fund into those bank accounts. You can instruct the bank to wire the fund bit by bit to your already existing bank account in USA. I believe that through that process, the sources of the fund will not be suspected by the government. Immediately you receive the fund in U.S.A, you can now register a Company on my behalf and we can now proceed with the investment. Investment agreement will also be drafted to Bind you and myself. Presently, we are not permitted to travel out of the Country for now. My local and foreign bank account have been frozen by the government.I will be meeting you immediately I gain my freedom to travel out of the Country.I want you to arrange for your trip to Belgium to meet Ibrahim Momoh in order to claim the consignment on my behalf. I also told Ibrahim Momoh that my foreign business partner will be contacting him to claim the consignment on my behalf. Ibrahim Momoh is not aware of the relationship between me and you. You will also be expected to forward your full contact details to enable my friend here to procure a Power of Attorney which will Bind us on this relationship. It will also stand as a prove that I have authorized you to claim the consignment on my behalf. I have to re-assure you once again that no risk is attached to this project.You are also expected to send me your full name and contact address, it which will be used to procure a Power of Attorney which will Bind us on this relationship. It will also stand as a prove to the Security Company,that I have authorized you to claim the consignment on my behalf

My direct phone number is 234-8033654442. I will be expecting your swift response. I will speak with you after receiving your mail response. My sincere greetings to your family.

Reply through this my private mailbox. Regards,

Raymond

 

Dr.Phillips Monye

My response to Dr. Monye:
Dear Dr. Monye:

I am very interested in your offer. My personal secretary will handle this matter. Please contact her via e-mail at mba4real001@yahoo.com and she will expedite your requests to make this deal come to fruition.

Thank you, and God bless you,
Harold Long Cox

Here's his original letter:

Subject: partnership

Dr.Phillips Monye
REPUBLIC DU BENIN.

Good day, With warm heart i offer my friendship, and my greetings,and i hope thisletter meets you in good time. It will be surprising for you to receivethis proposal from me since you do not know me personally. However, i amsincerely seeking your confidence in this transaction, which i, proposewith my free mind and as a person of integrity. A) It is practically impossible for me to carry out this business alone.B) You live in a foreign land far away from mine. This should normally notbe a requirement, but when you understand the transaction then you willunderstandwhy it is important that you live far away from me. C) The amount of money involved in this transaction is Fifteen Million onehundred thousand united states dollars (US$15,100,000.00) which is too muchfor a manof modest means like myself to handle in my country. I believe from my few points above, you can begin to get an idea why i needyour participation.I am writing you in respect of a foreign customer whohas a Domicilliary account in my bank. His name was Engineer Frank oliver.He was among those who died in a plane crash, Since the demise of this ourcustomer, EngineerFrank oliver, who was an oil merchant and import/exporter, i have kept aclose watch of the deposit records and accounts and since then nobody hascome to claim the money in this a/c as next of kin to the late Engineer.Hehad only Fifteen Million onehundred thousand united states dollars (US$15,100,000.00) in his accountand the account is coded. It is only an insider that could produce the code of the deposit particulars.As it stands now, there is nobody in that position to produce the neededinformation other than my very self considering my position in the bank.Based on the reason that nobodyhas come forward to claim the deposit as next of kin,i hereby ask for youto send an application to the bank as he next of kin to the deceased andget this fund transfered into your foreign bank a/c for mutual sharing betweenmyself and you, 5% for expenceswe will incure 40% for you and 55% for me. All i need is for you to follow my instructions closely because i am experiencedin inheritance matters here and i am on ground here to advice you on everystep until you receive the money.What is required of you is to send an applicationto the bank as next of kin to the late Engineer and i promise you that everythingwill go smoothly. I also indulge you not to make undo use of the information given to you,i need also to trust that you will not tell people or your bank about thisbusiness.You will collect the money first, then I get my share, then youcan tell anybody what you chose thereafter.I shall need your help to investin your country therefore, any experience you have in this area will be beneficial. Please feel free to ask any question and seek for explanations if requiredand upon the receipt of your favourable responses.

Yours truly,
Dr Phillips Monye
Private email:(phillipsmonye@zwallet.com)

------------------------------------------Use o melhor sistema de busca da InternetRadar UOL - http://www.radaruol.com.br

Wednesday, October 27, 2004

 

RAYMOND MBA

I'm thinking about responding with a phone sex number to this bastard. Sometimes I get the feeling he's collecting data on me via his various alter egos, a piece at a time. These e-mails seem to be less and less vague and come out and say exactly what they want, usually very personal information.

Wait- scratch the phone sex- why not....The Rejection Line! Here's my response:

I am in New York. Please call me at 212-479-7990.
Thank you,Rufus Sixx


raymond_mba1@virgilio.it

DEAR BELOVED,
i am one of the personal aides to president charles taylor of
Liberia who is presntly living in Nigeria on political assyllum.
beloved, pls i need your foreign partnership to assist me invest in
your
country. i have interest in buying of shares, real estate
management and any other profitable business you may wish to
recommend for me.
i have with me $7.9m for this project. i realized the fund from
sales we made in cash from liberia diamond and timber trades
during the administration of president taylor.
i can assure you that this project will bring us together for a long
lasting
relationship.
i need your private phone nos so that i can speak with you.
i expect your reply accordingly..

best regards,
RAYMOND MBA


Monday, October 25, 2004

 

David Sewel

This balsy sleazebag just comes out and tells you what he wants! I wonder who would win in a fight between David Sewel and Barrister Jim Swiss...

BADER PARK,
BOWERHILLMELKSHAMWILTSHIRE SN12
6UFUNITED KINGDOM
TEL/FAX +448701310683
EMAIL davidsewel2004@fastermail.com

Good day,I am contacting you because of a business concerning a huge sum ofmoney from a deceased deposit in the Security and Finance company where Iwork in london .Though I know that a transaction of this magnitudewill make any one apprehensive and worried, but I am assuring you thatall will be well at the end of the day. I actually decided to contactyou due to the urgency of this transaction.PROPOSITION;I discovered an abandoned deposit in my company owned by one of ourforeign customers who died along with his entire family as a result ofUS war in Iraq. He actually deposited this funds amounting toUS$20,000,000.00 (Twenty million united states dollars), for safekeeping in my company here in london. Company file records showsthat the funds was actually for a project our late costumer wanted to start in thenear future ,a multi million Dollar steel plant in turkey,before his sudden and untimely death. As such since his death none ofhis relations or next-of-kin has come forward to lay claims for thisproperty as the heir, this is the basically the reason why I havecontacted you. My company cannot release the property unless someone appliesfor claim as the next-of-kin to the deceased as indicated in our Operatingguidelines.Upon this discovery, I now seek your permission to have you stand as aNext of kin to the deceased as all documentations will be carefullyWorked out by me for the funds to be released in your favor as theBeneficiary’s next of kin. It may interest you to know that I haveSecured from the probate an order of mandamus to locate any of deceasedBeneficiaries .Please acknowledge receipt of this message in acceptanceof our mutual business endeavor by furnishing me with the following;
1. Beneficiary full name and address
2. Direct Telephone and fax numbers
3. Occupation and position
4. Nationality and Date of birth5. Marital status
6. Gender/sex

These requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favor beforeyou can personally appear for the claim. I shall be compensating youwith 30% of the total money while 10% will be for any expenses incurredthe rest will be mine on final conclusion of this project. Please notethat your share stays while the rest shall before me for investmentpurposes.this proposal is acceptable by you, do not take undue advantage ofthe trust I have bestowed in you, I await your urgent fax, Pleasereply me by fax to my private and confidential fax number +448701310683

Best Regards,
David Sewel

 

Here's a New One: Leu

I don't know how this scheme works, but I'm sure it's along the lines of 419, or worse.


Dear Sir/Madam,

I am Mr.leu cheng,we are a group of business men who deal on import and export raw materials into the canada,america and europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the canada, america and europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada,america and europe.Regards.Mr.leu chengVice President9(CMIEC)WWW.cmiec.com

 

Artemus On the Prowl

Please send me some sort of document that proves you are in deed Barrister Jim Swiss and we can know a little more about who we are dealing with.

Thank you very much for your attention in this matter,
AHArtemus HendersonFastrak Investment, Inc.

 

Artemus On the Prowl

Please send me some sort of document that proves you are in deed Barrister Jim Swiss and we can know a little more about who we are dealing with.

Thank you very much for your attention in this matter,
AHArtemus HendersonFastrak Investment, Inc.

 

Barrister Jim Swiss Returns!

Subject: How do you want us to conclude the transaction

Dear Artemus,The most important thing is the way we can know each otherin a better way to eanble us discuss on how to proceedfurther for successful completion of this transaction.Couldyou please call me on 00229284328. Thanks as i am waiting for your phone call for oralconversation.
Regards,Jim
___________________________________________________________________________________MAKE MONEY WORKING AT HOME. No gimmicks, no pie in the sky, no bullProven, 16-year track record: http://www.quickinfo247.com/8673034.10/free_________________________________________________________________________________Ommail :- Free Email Account with Spam Protection & more features http://www.ommail.com

Friday, October 22, 2004

 

Barrister Koja Ojo

OK, I'm running out of snappy things and little quips to say about these people. But I can't stop now...419 fraudsters are so much fun! I am however beginning to see patterns in the letters they write- certain style differences if you will. Some start with Dear_____ and usually come from a "barrister." Others are much more impersonal, indicating a completely different style of writing. If I had more time, I'd break these letters down in to bundles of variables and measure the variables to find assess the style and therefore the writer. From there, once we know the writer's style down to the detail, we can start forwarding him e-mails from himself. But that's a lot of work that isn't even worth bothering with.

KOLA AND ASSOCIATES
FROM THE DESK OF BARRISTER KOLA OJO.
Plot 5678, Kola Ojo way,
Victoria Island.Lagos
- NigeriaEmail: barristerkola_202@hotmail.com

Dear Scamblog, I am Barrister Kola Ojo. (SAN), a Solicitor; I am the Personal Attorneyto one Engr. Michael Johnson, a national of your country, who Used to beacontractor with NNPC here in Nigeria. On the 10th October 2002 my client,his wife and entire family were involved in a car accident along 3rd mainlandbridge Express Road Lagos Island.Unfortunately they all lost their livesinthe event of the accident, Since then I have made several inquiries totheir Embassy to locate any of my clients extended relatives, this has alsoproved unsuccessful.After these several Unsuccessful attempts, I decided to trace hisRelatives, to locate any member of His family but of no avail, hence I contactedyou since you bear the same surname to my late client. I contacted you toassist in repatriating the money in addition, property left behind by myclient before they get Confiscated or declared Unserviceable by the bankwherethese huge deposits were lodged.Particularly, the Bank where the deceased had an account valued atabout US$7 million dollars. Consequently, the bank issued me a notice toprovide the next of kin or have the account confiscated within the nexttenofficial working days. Since I have been Unsuccessful in locating the relativesfor over 2 years now, I seek your consent to present you as the next ofkinof the deceased, regardless of your country, with your name/address;some vitals will be obtained on your favor which will back you as the nextof kin the deceased.The proceeds of this account valued at US$7 Milliondollars can be Paid to you and then you and me can share like this 45% formeand 45% for you, while we will set aside 10% to pay back for any expensesor tax as your government may require. I have all necessary legaldocuments that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this dealThrough. I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law.Please Reply urgently to enable us discuss further.via this E-mailaddress: (barristerkola_202@hotmail.com)
Best regards,Barrister Kola Ojo.(SAN)

Wednesday, October 20, 2004

 

MRS HASSAN AHMED

Attn:Please,I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am MRS HASSAN AHMED,the wife of Late MR.CLEMENT AHMED,who was recently murdered in the land disputein Zimbabwe. I got your contact through network online hence decided to write you. Before the death of my husband, he had deposited the sum of US28 million (Twenty Eight million United States dollars),in one of the private security company under the custody of diplomatic agent in Dubai, as he foresaw the looming danger in Zimbabwe this money was deposited in a box declared as Family Jewelries and Antiquities as to avoid raising any eye brow from the authority. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farm 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 husband Late Mr.Clement AHMED was one of the victims. It is Against this background that I and my family who are currently staying in South Africa decided to invest the aforementioned sum in viable businesses overseas since the law here in South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa. I am faced with the dilemma of investing this amount of money here in South Africa for fear of goiong through the same experience in future both countries have similar political history If you agree to act as a fund manager for me and my family, I shall release the sum of US$28 MILLION united states Dollars to you if you meet my requirements. The money is available in cash in a safe trunk deposited with a security company, and upon a favorable response from you, I shall let you know how you will receive it. As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently in his company as advised by my mother. 25% of this money will be given to you while 10% will be set aside for miscellaneous expenses that we may incur during the process and an annual 10% of the after tax returns on investment for the first five years. Thereafter, the terms shall be varied. so, if you are capable and willing to participate in this transaction.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your interest. Please confirm your interest on this transaction and hoping to hear from you soonest.

Best regards,
MRS. H. AHMED

Sunday, October 17, 2004

 

Mr. Robert Shaw

Dear Friend, Good day,with warm heart i offer my friendship and greetings.I hope this mail meets you in good time.However strange or suprising this contact might seem to you as we have not met personally or had any dealing in the past,I humbly ask that you take due consideration of its importance and immense benefit.I duly apologize for infringing on your privacy if this proposal is not acceptable to you. First and foremost,I wish to introduce myself to you.I am Mr.Robert Shaw,the son of the former Liberia finance minister (Mr.Emmanuel Shaw) under the past government of Charles Taylor.I persume you are aware of the political crisis in my country which affected my father!s health.At the end of Charles Taylor!s regime,he was exiled to Nigeria where he currently resides.Magority of his officers including ministers like my father,are having their account frozen by the present government bescause they were uncomfortable with the past regime. We then jointly decided within the family to relocate the family funds outside Liberia for investment.I am contacting you because of a good friend of my father(Dr.Thomas Clark) who visited your country sometime ago and told my family about your country.follow the above reason,I have been subsequently adivsed by my father to come to Abroad to invest his money.So,I am soliciting for your co-operation and confidential assitance to take custody of Fourteen Million Five HundredThousand Unite State Dollar(US$14.500.000). And also to front for me in area of business which you desire profitable.Left along,this would prove extremely difficult if not impossible because of the bureaucratic nature of western world.To show my preparedness and apreciation to conduct this business with you, I shall give you 15% of the total funds and 5% commission on any profit that might realise in the process of investing the funds .5% shall be set aside for any eventual cost that may occur in the process of this transaction. Please,I need your entire support and co-operation for the sucess of this business venture and also your utmost confidentiality.Be rest assured,that this is abolutely safe with no risk involved.I do hope my proposal is acceptable to you You can reach me through this e-mail address. rrshaw2004@netscape.net. Thank you for your Anticipated co-operation as we await your prompt response. God Bless Best regards . Robert Shaw.

Thursday, October 14, 2004

 

My Response To Frank Marcus

Please send all solicitation requests in U.S. dollars so my administrative staff does not have to deal with changing currency.

Yours Truly,
Mark Franklin

 

Barrister Frank Marcus

Wow! This one is even using current events to sucker people in to the old Nigerian 419 Scam routine. I think I'll ask him for more information.

From: BARRISTER FRANK MARCUSHURGAN AND MARCUS ASSOCIATES
MAKAY PLAZA SUITE 3,
5TH FLOOORPACIFIC TOWERS,
MARYLAND-LAGOS.
EMAIL: frank@marcus.name

Dear Sucker,
My name is Barrister Frank Marcus, a solicitor atlaw. I am the personal attorney to late Mr.DavidMadison,a national of your country,who used to work withAvanti Engineering &Construction Company in Nigeria.Hereinafter shall be referred to as my client.On the 27th of January 2002, my client, his wife andtheir three children were involved in Ikeja bomb blast here in my country.My client and his family unfortunately lost there lives.Since then I have made several enquiries to your embassyhere to locate any of my clients extended relatives, this has also proved unsuccessful.After theseseveral unsuccessful attempts,I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating thefund valued at 3.5million pounds left behind by myclient before it gets confisicated or declared unserviceable by the STANDARD CHARTERED BANK LONDON (SCB), where this hugeamount were deposited. The said BANK has issued me a notice to provide the next of kin or have the account confisicated within the next fourteen official working days.For the fact that I have been unsuccesfull in locating the relatives forover 2 years now, I seek the consent to present you as the next of kin to the deceased,since you have the same last name with my client, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documentsneeded to back you upfor claim. All I require fromyou is your honest cooperation to enable us see thistransaction through.I guarantee that this will be executed under legitimatearrangement that will protect you from any breach of the law.You can reach me through this email: frank@marcus.nameRegards,BARRISTER Frank Marcus.PLEASE VIEW THESE WEBSITE TO WITNESS THE EXPLOSION AND GET BACK TO ME.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Wednesday, October 13, 2004

 

Mr Robert Alan

Attn:Sir/Madam

I know that this letter will come to you as a strange
letter,but i will like you to give it nice
consideration,i am Robert Alan, the first son of Alan
Phillip a british citizen,but a farmer in Zimbabwe,i
am articulating this letter to beg for your assistance
to help me accomodate some money for me and my family
till our arrival to your country for the investment of
the money.

I would first elaborate the source of this money, to
avoid putting you in the dark at this enitial stage of
this event. As regards to the source of this
money,this was the money which my father made during
all his 35year stay in Zimbabwe as a farmer.

On the 8th August 2003 after the bid to ease severe
shortage of currency due to the economic crises in our
country, which many blame on Dr.Robert Mugabes
(Zimbabwe President) controversial policies which has
seensoaring unemployment and pushed Inflation to a
record of 365 percent.

One of the highest rates in the world, the central
bank of Zimbabwe introducethe new travelers cheque for
custom duty payment,It was at this time that my
fathers friend Mr Robert Murerwa(zimbabwe finance
minister)visited myfather in the jail and review to
him the new step that was going on in the country.

On the 10th August 2003 after the government banned
all the citizens from traveling out of the country
with any amount of money that is above $2000(two
thousand dollars), my father Mr Alan Phillip,revealed
to me and my mother Mrs Rebecca Phillip that before
his arrest,on the 6th August 2002,he sent a box out
from our country on the 2nd August 2002,containing the
sum of ($24.7 million dollars), out from the country,
down to the south Africa through the help of some
Diplomats who where on official works to south Africa.

These diplomats did not know the content of the box as
money till now,because the box was declared to be
family valuables. This box was delivered to the house
of South African finance minister Mr. Trevor Manuel.Mr
Manule then help my father to deposite this
box/consignment in a security/finance company in south
Africa for safety keeping in Pretoria till when we
would like to take it out from the company. The
minister also knows the content as family valuable
things.

You and me/my father/mother, are the only people that
knows the content of this box as money . We will on
your acceptance to accommodate this money brief you on
what will be your benefit as regards to all the help
you will render during he process of actualizing this
business.We will also give you all the document that
relates to the prove of deposite of this consignment
and as well make you to know where exactly this
consignment was deposited and also the name of the
security company.

We also would like you to know that half of this money
we would like to invest in your country under your
direction and care and being in partnership with you
on a good business which you might suggest to us.

More information as regards to how this business will
be actualizes and where and where the box will be
delivered to you for collection as the real
beneficiary of the properties inside the box will be
giving to you.

Please note,that i am now in Dubai United Arab Emirate
seeking for one who will help us to accomodate this
money.till our arrival to his country for the
investment of the money.

I will be expecting your urgent reply regarding this
my urgent proposal,through my personal email address
at roberts_alan151@hotmail.com

Yours faithfully
Mr Robert Alan




 

...And my Response

Hello Barrister Jim Swiss:

I introduce myself as Artemus Henderson, a licensed lawyer in the USA, and I am always on the lookout for very special opportunities like the one for $50 million dollars you spoke of in your e-mail. You must have been sent by God himself.I represent a group of other investors who are also very interested in your predicament and we would like to help out in any way we can. Could you perhaps go to your superiors and ask for an additional 5% cut for myself and my group? Yes, of course you would be happy to.My investment group isFastrak Investment, Inc.9008 Laurel, St.e 106New Orleans, LA62510At this time we will not give out any account numbers or bank names, but you may continue to contact me at this e-mail. God Bless you good Dr. Eze Doo, and may you walk with Christ through life.-AH

Artemus HendersonFastrak Investment, Inc.
"The Fast Ones"9008 Laurel,
Ste 106New Orleans, LA 62510

 

Barrister Jim Swiss

JIM & Co. ChambersSolicitors & Advocates.
06 BP 1409 dpakpa godomey,
Cotonou - Benin Republic.
contact;jimswiss@ommail.com

Dear Sir,I humbly crave your indulgence in sending you this mail,if the contentsdoes not meet with your personal and business ethics,I appologise in advance.Iam Barrister Jim Swiss the Personal Attorney to late Mr Barlow Jones, who was a contractor with emelite gold mining company here in Beninwere perished in a ghastly car accident along Midombo Togo express way.Butmy client made a fixed dopsit valued at (USD$5.9M) , and upon the maturitythis bank started contacting him but no response. Conseqently,the bankissued me a notice to provide the next of kin or have the account confiscatedafter four years, as the law of this land says. Since then have made severalenquiries to your Embassy to locate any of my clients extended relatives,thishas also proved unsuccessful. Since i have been unsuccesfull in locating the relatives for over two years now I seek your consent to present youas the next of kin of the deceased since you are from the same country andalso bears the same last name,so that the proceeds of this account valuedat $5.9 can be paid to you and then you and me can share the money. I knowthat you might be wonder why i have decided to trust you with this hugesum, but the truth is that i need you to get this money out and consideringthe fact that your a foreigner which makes it a lot easier and straightforward. I have all necessary legal documents that can be used to back upany claim we may make. All I require is your honest cooperation to enableus see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please getin touch with me both through email andphone to enable us discuss further jimswiss@ommail.comBest Regards
Bar Jim Swiss
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Monday, October 11, 2004

 

Mr. Cheung PuiHang

I guess China has very liberal immigration policies toward Nigerians.

From: Mr. Cheung PuiHang
Seng Bank LtdSai Wan Ho Branch
171 Shaukiwan RoadHong Kong.
Reply To: cheungpui00852@netscape.netGood Day,Let me start by introducing myself. I am Mr. CheungPui credit officer of the Hang Seng Bank Ltd. I have aconcealed business suggestion for you.Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and alsobusinessman made a numbered fixed deposit for 18 calendarmonths, with avalue of Twenty millions Five Hundred Thousand UnitedState Dollarsonly in my branch. Upon maturity severalnotice was sent to him, even during the war early thisyear. Again after the war another notification wassent and still no response came from him. We laterfounnd outthat the General and his family had been killed duringthe war in bombblast that struck their home.After further investigation it was also discoveredthat Gen. Ibrahim Moussa did not declare any next ofkin inhis official papers including the paper work of hisbankdeposit. And he also confided in me the last time hewas at my office that no one except me knew of hisdeposit in my bank.So, Twenty-five million Five Hundred Thousand UnitedState Dollars ($25.5million USD) is still lying in mybank and no one will ever come forward to claim it.What bothers memost is that according to the laws of my country atthe expiration3 years the funds will revert to the ownershipof the Hong Kong Government if nobody applies to claimthe funds. Against this backdrop, my suggestion to youis that Iwill like you as a foreigner to stand as the next ofkin to Gen. IbrahimMoussa so that you will be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything plannedout so that we shall come out successful. I havecontactedan attorney that will prepare the necessary documentthatwill back you up as the next of kin to Gen. IbrahimMoussa, all that isrequired from you at this stage is for you toprovide me with your Full Names and Address so thatthe attorney can commence his job. After you have beenmade the next of kin, the attorney will also file infor claims on yourbehalf and secure the necessary approval and letter ofprobate in yourfavor for the move of the funds to an account thatwill be provided by you.There is no risk involved at all in the matter as weare going to adopt a legalized method and the attorneywill prepare all the necessary documents. Pleaseendeavorto observe utmost discretion in all matters concerningthis issue.Once the funds have been transferred to your nominatedbank account we shall share in the ratio of 65% forme, 30% for youand 5% for any expenses incurred during the course ofthis operation.Should you be interested please send me your fullnames and current residential address.Your earliest response to this letter will beappreciated.and i will prefers you to reach me on thisemail: cheungpui00852@netscape.netKind

RegardsMr. Cheung Pui.EMAIL:cheungpui00852@netscape.net

..............................................................MTV3 Laajakaista - Hauskemman elämän puolesta.http://www.mtv3.fi/liittyma/hankinta/laajakaista/

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