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Dear Friend,I hope this may not constitute sort of embarrassment to you, My name is MrMark Adams,I am the regional bank manager of the International Commercial Ba=nkGhana Ltd.I discover your email ID in my Private Search for a reliable and reputableperson whom i can go into prospective venture with. I am 44 years of age andmarried with 3 lovely kids. It may interest you to know that I am a man ofPEACE and INTERGRITY; I only hope we can assist each other.I have packaged afinancial transaction that will benefit both of us, as the regional AuditorGeneral of the International Commercial Bank Ghana Ltd.; it is my duty to se=ndin a financial report to my head office in the capitalcity Accra at the end of each year.On the course of last year 2006 end of ye=arreport, I discovered that my branch in which I am the manager made anexcess profit of Five million United States dollars [US$5,000,000.00] which =myhead office are not aware of and will never be aware of. I have since placedthis fund on what we call SUSPENSE ACCOUNT without any beneficiary.All documents and proves to enable you get this fund will be carefully worke=dout by the lawyer that I will employ to work with me down here on your behal=fsince the funds will be for investment purpose in your country then =2035% will beyours in any area we are going to invest the [US$5,000,000.00] into.for youreffort and commitment during the transfer of the fundAs soon as I receive an acknowledge of the receipt of this message inAcceptance,I will immediately start up with the proccess.If this proposal isacceptable by you, kindly get back to me .I want you to also furnish me withyour private telephone/fax or preferably your mobile numbers and Iwill have to apply for the release and subsequent Transfer of the fund in yo=urfavour.Thank you in advance for your anticipated cooperation.Best regardsMr.Mark Adams
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Per your strobe request regarding a june meet with board
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<DIV>Dear Sir,<BR> <BR>It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother, father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient.<BR> <BR>There is absolutely going to be a great doubt and distrust in your heart in respect of this mail,coupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deeds,thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. <BR> <BR>I am Mrs. Alimatu Branco. I am Married to Mr. David Branco, who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.<BR>Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin.<BR> <BR>Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church, Organisation or good person that will use this fund for Orphanages, Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.<BR> <BR>The Bible made us to understand that "Blessed is the hand that giveth " I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death. <BR>This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 Vs 14 says that "the Lord will fight my case and I shall hold my peace". I don�t need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him.<BR> <BR>As soon as I received your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayer f ul l through your life. Contact me on this email address and any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose.<BR> <BR>Please assure me that you will act accordingly as I stated herein.<BR>Hoping to receive your response immediately,<BR>Please reply with this email I.D <A href="mailto:wasiutunji22@yahoo.fr">wasiutunji22@yahoo.fr</A><BR>Thanks and Remain blessed in the Lord.<BR>I remain yours sister in Christ.<BR> <BR>Mrs. Alimatu Branco.</DIV> <DIV> </DIV><p>  <hr size="1"> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances, des opinions et des exp�riences des internautes sur <a href="http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com">Yahoo! Questions/R�ponses</a>.--0-1967126765-1170338255=:94144--
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See belowAlso Allawi appears to be in.
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Fyi
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FROM=3A MRS=2C FATIMA RASHEED KHALIFAADDRESS=3ANORTH ZONE BAZRA IRAQ=2EALTERNATIVE E-MAIL=3A=28khalifa=5Frasheedfatima=40yahoo=2Ecom =29 Please permit me your little endulgence to solicit for your unreserved attention=2C based on my urgly condition of life though one with almighty Allah is with majority=2EI am Mrs Fatima R=2E Khalifa=2C a widow to Late Sheik Mohammed Rasheed Khalifa=2E I am 64 years old of a born muslim faith=2E Presently i am suffering from long time cancer of the breast=2C from all indications=2C my condition is really deteriorating and is quite obvious that I won't live more than six months according to my doctor=2Cbecause the cancer stage has gotten to a very bad stage=2E My late husband was killed during the invasion of collition forces from American and Britain in Iraq=2Cunfortunately he died leaving behind a huge sim of money in the vault of a private security company oversea to be precise in Holland=2C but due tomy present bad condition of health as I am suffering from Cancer of the breast its quite impossible for me to travel that distance to receive this money=2E To this effect I have writen a letter throgh my family lawyer requseting for the transfer of this box to Dubai United Arab Emirates pending when I can succeed in getting a trust andreliable person to utilize this money=2E Although=2C today=2C I have a signal from Dubai notifying me of the arrival of the consignment in their security costody=2E I want you to understand that a neither have any son nor have any person to entrust this money to which I know that it is better make use of a total foreigner to achieve my aim=2EAtleast had it been that during the period of our marriage we could produce any child=2C my late husband was very wealthy and after his death=2C his offspring will inherited all his business andwealth=2EI got your contact through a desperate and personal search on the web=2C for someoneI could really trust and I have prayed over it=2E Therefore my desire now is to contribute this wealth to the propagation of islam and in assisting the less-privileged Muslim faithful in Africa=2CAsia=2CEurope and in all Arab-Nation's =2E I have discussed this with my Family Lawyer hence I am willing to donate the sum of US$16=2C250=2C00000=2E =28sixteen Million two hundred and fifty thousand US Dollars=29for the development of the holywork of islam=2C as well as distribution's to aid muslim's faithfuls=2E Please I want you to note that=2C this fund is lying in a Security Company in United Arab Emirate =28UAE=29=2E For that=2C my lawyer will file application's that will back you up for the transfer of the money in your name as the beneficiary only if you promise to use this funds judiciary for the said purpose=2E Therefore=2CI have decided to set-aside 40% for the promotion of holy islam and the work of Allah=2Ewhile 30% will be retuned back to me through my lawyer so that I can offset my bills in the hospital because of the cancer treatment=2E If you have to die says the Allah=2C keep fit and I will give you the crown of life=2EMay the Grace of Allah be our guide and be my refuge when i leave this world=2E Moreso=2CI further decided to offer you 20% While the remaining 10%is for the expenses incured during the facillitation of the fund=2EPLEASE REPLY khalifa=5Frasheedfatima=40yahoo=2Ecom Yours in Allah=2CMrs Fatima Rasheed Khalifa
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With ConfidenceI wish to contact you for a business transaction=20involving money transfer of GBP =C2=A330 Million pounds and I hope that you==20will contact me at your earliest convenient for a possible business=20deal.=20=20I am Auditor General of Bank of Scotland.With your sincere=20assistant and co-operation,I have determined to work this deal with you=20if we can do the business. At the moment,I am constrained to issue more=20details about this business until your response is received.=20=20Please=20
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Compliments of the day to you and your family=2E How are you=3F and your family=3F i do hope you all are fine=3F if so glory be to almighty=2E I got your e-mail on my search for investment research=2EThen i decided to contact you hoping that you will be right person to assist me and my mother on any profitable investment i want to do in your country=2E First and foremost=2Ci apologized using this medium to reach you for a transaction=2Fbusiness of the magnitude=3BLet me introduce my self propersly=2EMy name is Mr=2ELanssana Kuyembeh=2Cthe son of chief Bankelo Kuyembeh=2E Iam the beneficiary=2Fnext of kin of the fund=2Ci and my mother are living under=28UNHCR=29 in Dakar Senegal as refugee=2EMy late father=28chief Bankelo Kuyembeh=29 was a business man=2Che deals on diamond and gold before his untimely death=2E He was killed by the rebels of=28R=2EU=2EF=29 and many of our properties=2Fbuldings were destroyed by them=2EWhen my late father was alife he sensed of conspiracy against him and he escaped me and my mother to Dakar Senegal=2E And later go back to Sierra leone that is when he was killed=3BAnd that time the war was still going on in my country=2E When he was alife he deposited his money=28us$7=2E2million dollars=29 with my name as his next of kin in a security company in Senegal=2EPresently=2Ci want you to assist me transfer the money out from Senegal to your position so that you can help us to invest it and also to hel us aquire naturization statue in your country=2E Please if you are willing and intrested to assist us=2Ci want you to stand as the beneficiary=2Freceiver of the money on my behalf=2EAnd also you will assist us to transfer the money out from Senegal to your position pending on my arrival to meet with you=2E All the documents that my late father used to deposit the money is here with me and will send them to you on demand=2EI have the authority of my mother involved that should you be willing to assist us in the process of the transfer=2Cyour share of the sum will be 20% of the us$7=2E2 million=2E The transaction is 100% safe=2Con your part provided you treat it with utmost secrecy and confidentiality=2EAlso your area of specialization is not a hinderance to the sucessful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2EI am waiting for your response regard for the process=2E Thanks=2C Lanssana Kuyembeh=2E
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Dear Friend,I know this letter may beat your imagination, as we have no previous correspondence. Iam contacting you to see if I can confide in you. To introduce my self, I am Mr Ahmed Ibrahim Tarlor. the son of the late former Angolian Diamond Merchant, so now I will like to do this transaction with you as some one who have been into production.My father the late Diamond Merchant made the sum of $15.7 USD in cash. I want to invest this money in your country with your assistance. This money in question has been in the security company since my fathers death until this moment.I am confused on how to handle this huge amount of money and also what to do with it as I don't have any one to confide in, here in Ouagadougou Burkina-Faso. May I there fore use this medium torequest from you if you will be disposed enough to help me keep this huge amount of money in your country or any other place of your choice.I intend to invest this money on any profitable business venture. I will give you 35% of the total money for assisting me. For the confirmation of your willingness to assist me reply with your telephone and fax numbers for easy communication.Best Regards,MR.TANKO USMAN00226-76-50-56-27_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
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Dear Sir,How are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe , but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only son of Kenneth Nkomo, a wealthy farmer and senior=20politicianwith the opposition political party in my country, Movement for=20DemocraticChange [MDC]. My father was murdered by our wickedPresident, Robert Mugabe and I fled my country because I have become hisnext target to eliminate.My father was a fighter for Justice and a moving force in the MDC, a=20partwanting to end the several years of brutal dictatorship government ofPresident Robert Mugabe. You will read more stories about PresidentMugabe's brutal acts by visiting this web sites;=20http://www.rte.ieews/2000/0418/zimbabwe.html <read.link.php?messageid=3D5==14394&url=3Dhttp%3A%2F%2Fwww.rte.ie%2Fnews%2F2000%2F0418%2Fzimbabwe.html>My father was accused of Treason and also assisting the White farmers infighting the government. Few weeks after his arrest, he was reported=20dead.The government claimed he died of heart attack and his body was never=20seenfor proper autopsy, they buried him in the government cemetery. My=20father'sassociate Mr. Martin Olds a White farmer from Britain assisted me infighting my father's death through theCourt and media; the government saw us as a big treat to them and=20decided toeliminate us. Mr. Olds was attacked and murdered in his house, butfortunately, before they came looking for me, I received the news and I=20hadto flee through the border to South Africa to save my life. My arrival=20herein IVORY COAST still remains like a miracle to me.Here, is my reasons for contacting you, I am having a huge sum of moneyinthe total sum of $13.6Million presently lodge with the security company=20inholland,My father kept this money in in two trunk boxes in disguise asfamily treasures and could not bank them,because of the situation in my country. My father's business, farms andbanks account were seized by the government before his arrest and murder.He told me everything concerning the funds while he was still in=20detentionand I have made several arrangements concerning the shipment of the=20boxesout of my country because we cannot invest it there. Iwas on the process when I fled the country. I need your assistance insecuring the funds there in your country, so that I can arrange on how=20tocome overto your country to invest with the fund I am willing to offer=20you30% of the $13.6Million for your assistance.Please, let me know if you can assist me, so that I can give you moredetails on how we shall proceed. As I wait for your urgent response,=20pleasetreat this information as top secret.Regards,Michael Nkomo=20--This email was brought to you by Cosmo.com Mail - 8 megs free!http://www.cosmo.com
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Mills Cheryl D <MillsCD@state.gov>Thursday September 10 2009 5:17 AMHFw: Hormats HrgFyi
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Well most of the weekend planes are the little planes. Calling mario now to see..
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75 97</FONT>). </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG>PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/h=i/world/europe/859479.stm </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> = &=nbsp; &n=bsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLL=ARS </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG> = &=nbsp; &n=bsp; &nb=sp; CONFIDENTIAL IS THE CASE") =</STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>Compliment Of The Season, </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> On a very good day. I a=m ( pioneer mohammedEsq),The Manager of file / Debt recovery =Department in African developent bank (ADB).I got your contact from Yahoo= tourist people search. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> When i was searching fo=r a foreign partner i assured of your capability and reliability to champ=ion this businees opportunity when i prayed to God or Allah about you.In =my department we discovered an abandoned sum of $ 15 million U=.S.A dollars ( fifteen million U.S.A dollars) . In an account that belong=s to one of our foreign customer who died along with his entire family in= (Monday 31th July 2000) 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 guid=elines, but unfortunately we learnt that all his supposed next of kin&nbs=p; or relation died alongside with him at the plane crash leaving no=body behind for the claim. It is therefore upon this discovery that I and= one official in my department now decided=20 to make this businness proposal to you and release the money to you as t=he next of kin or relation to the deceased for safety and subsequent disb=ursement since nobody is coming for it and we don=92t want this money to =go into the bank treasury as unclaimed bill. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> The Banking =law and guideline here stipulates that if such money remained unclamed af=ter five years, the money will be transfered into the Bank treasury as un=claimed fund. The request of foreigner as next of kin in this =business is occasioned by the fact that the customer was a foreigner, and= a Burkinabe cannot stand as next of kin to a foreigner. We ag=ree that 30 % of this money will be for you as foreign partner, in respec=t to the provision of a foreign account, 10 % will be set asid=e for expenses incured during the business and 60 % would be for ;me and =my woman colleague. There after I and my colleague will visit your countr=y for disbursement according to the percentages indicated. </STRONG></DIV=><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> =Therefore to enable the immediate trnansfer of this fund to you as arrang=ed, you must apply first to the bank as relations or next of kin of the d=eceased indicating your bank name, your bank account number, your private= telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply, I will se=nd to you by fax or email the text of the application. I will not fail to= bring to your notice that this transaction is hitch free and =that you should not entertain any atom of fear as all required arrangemen=ts have been made for thetransfer. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> You should contact me o=n my number (<FONT color=3D#006666>00226-7885 75 97</FONT>) immediately a=s soon as you receive this letter. Trusting to hear from you immediately.= </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>Your=92s faithfully, </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>pioneer mohammed Esq. </S=TRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>POST SCRITUM:You have to keep everything secret =as to enable the transfer to move very smoothly in to the account you wil=l prove to the bank.As you finished reading this letter call me immediate=ly so that we discuss very well over this business.Please call me and inf=orm me that you received my mail, because i don't go to net always. </STR=ONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG>................................................=.........................................................................=
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Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my business proposal.further details of thetransfer will be forwarded to you as soon as i receive your return mail.have a great day.yours,Mr Idris MakafiSend your Reply to my new email address.Email; idris_makafi01@myway.com_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f
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Think we came to a resolution on government procurement and civ nuke. Jury is still out on shoulds/shalls.
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There is credible threat info against the hotel that our team is using - and the rest of the Intl community is using for thatmatter. DS going to evacuate our people to alt locations. Info suggested attack in next 24-48 hours. Will keep youposted.U.S. Department of StateCase No. F-2015-04841Doc No. C05739724Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045085
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remit this money, youwill be entitled to 25% of the entire funds, 70% willbe for me and mypartners,while 5% has been set aside to cover anyexpenses that may beincurred by both parties during this transaction, bothlocal andinternational. Please I enjoin you to handle this transaction withutmost degree ofmaturity and confidentiality because I am still inactive governmentservice with the"NIGERIAN NATIONAL PETROLEUMCORPORATION". If I receiveyour response on time, this whole transaction could beaccomplished withinthe shortest possible time based on your interest anddetermination,since the money is already in transit.Awaiting your urgent response and thanks for youranticipated co operationYours faithfully,Dr.JERRY M AHMED REPLY TO (jerrymahmed@regards.net)
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First Commercial Bank29 Wilson StreetLondon.EC2M 2SJDear Friend,I am Mr Thompson Rowe, the Head of Audit Department, First Commercial Bank, London, UK. And for reasons which will become obvious to you as you read on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999, a Crude Oil Contractor with the Kuwait National Petroleum Corporation, Engr. Ahmed Youseff Mustafa , a national of kuwait, made a numbered time ( fixed) deposit for 12 calendar months, value GBP12,500,000.00 (TWELVE MILLION, FIVE HUNDRED THOUSAND POUNDS) in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally, his contract employers, the Kuwait National Petroleum Corporation wrote to inform us that Engr. A Y Mustafa died on an automobile accident; that he died without making a WILL, and all attempts to trace his next of kin through the kuwait embassy were fruitless. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait, and was consequently driven into exile. My proposal therefore is that, I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin, and therefore also by this means we transfer this money total GBP12.5M abroad for us to share. No one will ever come forward to claim it now, and according to British law,after 9 years, the money will automatically revert to the Government Treasury if the Account owner is a foreigner, and certified dead, and there is no valid claim. This indeed, is the situation.The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!.Once you indicate your interest I will initiate the processing of the transfer and in about 14 working days the money total GBP12.5M will be in your nominated bank account for us to share in the ratio of 70% for me and 30% for you. Looking forward to your urgent reply.Yours truly, Mr.Thompson Rowe.
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Dear Sir=2CMadam My name is Mrs Marriam Taylor from Sierra-Leone=2C the wife of Eward Taylor the Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=2C my Husband and his colleagues were killed by rebel group of Mr=2E Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba=2C were the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who were on their way to the diamond mining zone=2E Following the peace pact that was introduce by the united nation keeping force some months back=2Cmy Son deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the $12=2E5=2Emillion dollars deposited by my late Husband in a finance firm in Dakar-Senegal on my name as the next of kin or beneficiary=2E=28the Deposit documents are with me now and will be faxed to you upon request=29=2EI contacted you based on you are a trustworthy person sieter or brother after i got your contact from a profile that speaks very good of you in the internet=2EI want you to assist me and my Son so that i can transfer this fund to your account for safe keeping pending our arrival to your country=2C to start up an investment in your country through your wise advice=2E You will actas my international business representative and also my family business associate=2Cso that the bank will transfer this money to your account for safe keeping=2E me and my Son are now in Dakar-Senegal for the facilitation of this transaction=2E Please kindly communicate your acceptance or otherwise of this proposal through my Telephone Number 221 5181350 for us to discuss the modalities of seeing this transaction through=2EHowever=2C if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security=2E I count on you greatly for your assistance=2EPlease=2Cif where i contacted you is not okay with you=2Cdo not hestiate to tell me and provideanother address where i will be contacting you=2EA good percentage awaits you for your assistance=2E reply to =28 marriam3=40myway=2Ecom=29Expecting to hear from you soon=2E Yours Faithfully=2C Mrs Marriam Taylor=2E
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From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E
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h_1@yahoo.co.uk</b><br><br><span style=3D"color:green;">Attention please,=.... <br><br><br><br>I humbly ask for your assistance to enable me transf=er the money my late father kept in a bank in(THE TRUST BANK)before he di=ed, into your nominated account overseas. <br><br><br><br><br>My name is =Bassey Attah, my mother=92s name is Madam Mariam Attah and my late father==92s name is Chief Omeh Attah. He was a gold and diamond merchant from As=hanti region of Ghana in West Africa. <br><br><br><br><br>I am from a pol=ygamous family and my father has four wives and twenty-four children, am =the eighth child and my mother is the last wife of my father and he entru=sted all his valuable documents to her. <br><br><br><br><br>Since we are =from a polygamous home, after the death of my father, the whole family ha=s been deserted. <br><br><br><br><br>Now my elder brothers, sisters and t=heir mothers are in search of my father=92s documents but my mother who i=s in possession of the documents has refused to disclose the custodian of= the documents to them, because they are all fighting for themselves and =their selfish interest. <br><br><br><br><br>Right now all I want from you= is your bank account number where we can instruct the bank to transfer t=his money to you by telegraphic transfer, which takes about three working= days. <br><br><br><br><br>We are making this arrangement in order to avo=id the rest of the children and their mothers, because if they find out t=hey will take everything from us.<br><br><br><br><br>The original documen=t of the transaction including the pin code has been couriered to them by= our family lawyer Barrister Agnes taylor and i am the next of kin to my =father=92s estates, as shown in the legal documents, please kindly help u=s to effect this transaction, it is for the mutual benefit of both partie=s, you will be entitle to twenty percent of the funds, as the owner of th=e account, the total amount in the bank is $28 million dollars. <br><br><=br><br><br>Please reply immediately with your Bank account details so tha=t we can forward the information to the bank of ghana to expedite the tra=nsfer immediately. <br><br><br><br><br>Could you also include your contac=t address, fax numbers and your private mobile phone number for easy comm=unication. <br><br><br><br><br>Please reply me back through my alternativ=e private mail box:basseyattah2005@yahoo.co.uk<br><br><br>Best regards, B=assey Attah. <br><br><br>+233-243485760. </span><br><br>- <span style=3D"=color:green;">BASSEY ATTAH</span></div></div>--0-618407246-1145629142=:29534--
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Dear Friend=2CKindly accept my apology for sending my mail to you=2E I want you to trust me and help me out in this my condition=2E I believe you are a highly respected personality=2C considering the fact that I sourced your profile from a human resource profile database on your country in the Internet=2EThough=2C I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN=2C BBCnews bulletins=2EMy Name is Miss Peace Mathew 24 years old and my mother is rebecca tomsonfrom Liberia=2C a Country in West Africa=2C now seeking for refugee in Dakar-Senegal under the=28UNHCR=29=2E The only surviving daughter and my mother a widow who is presently in Hospital in Dakar-Senegal=2E My late Father is Mathew dennis tomson=2C Deputy Minister of Public Works in Liberia=2E My Father was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR=29 from office=2E Without trial=2C Charles Taylor killed him=2E I am looking looking for someone who can take me as child I promise to be obedient to you and I will bring happiness to your life=2EI got your contact from the Internet Search=2E I want you to assist me in this transaction=2E The deposit documents indicate me as the next of kin=2E Presently=2C I am saddled with the problem of securing a trust worthy foriegn personality to help me=2EYou can verify this from some of the international newspapers posted in theweb sites below=3A=28I=29 =3C=3Chttp=3A=2F=2Fwww=2Eusatoday=2Ecom=2Fnews=2Fworld=2F2003-07-15-liberia=5Fx=2Ehtm=3E=3E=28ii=29 =3Ccolor=2Ehttp=3A=2F=2Fwww=2Eunwire=2Eorg=2FUNWire=2F20030716=2F449=5F66=3E 21=2EaspBefore my Father was killed=2C he moved out the sum of $5=2E2 million and deposited it with a Finance Company=2EAll that is needed is for me to instruct the Finance company to transfer the fund to your account=2C We will renumerate you with 20% at the end=2C but most of all is that I solicit your trust in this transaction=2EKindly include your Full Name=2C Private Telephone and Fax Numbers where you can always be reached=2C your Residential or Company Address to enable him send detail information=2Fdocuments that will enable you receive the fund without any problem either now or in future as all modalities as been perfected=2EAs soon as I get your full acceptance I will forward you the contact informations of the Finance company=2E My email address is peace=5Fmathew10=2EcomI will send my picture when I hear from you=2E Please your urgent response is needed=2EBest Regards=2EMISS=2EPeace
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>; Casper de Villiers>; eiman.zein-elabdin; katiestantonp Rene Simons<sawsanhassan1RELEASE IN PARTB6
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_13@yahoo.dk</b><br><br><span style=3D"color:green;">My Dear Friend, <br>=<br><br>I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of st=ate, General Sani Abacha who died on the 8th of June 1998 while still on =active service for our Country. I am contacting you with the hope that yo=u will be of great assistance to me, I currently have within my reach the= sum of 24 million U.S dollars cash which I intend to use for investment =purposes outside Nigeria. <br><br><br>This money came as a result of a pa=yback contract deal between my husband and a Russian firm in our country'=s multi-billion dollar Ajaokuta steel plant. The Russian partners returne=d my husbands share being the above sum after his death. Presently, the n=ew civilian Government has intensified their probe into my husbands finan=cial resources which has led to the freezing of all our accounts, local a=nd foreign, the revoking of all our business licences and the arrest of m=y First son. In view of this I acted very fast to withdraw this money fro=m one of our finance houses before it was closed down. I have deposited t=he money in a security company with the help of very loyal officials of m=y late husband. No record is known about this fund by the government beca=use there is no documentation showing that we received such funds. The c=onsignment was kept on an "OPEN BENEFICIARY MANDATE" with the Security Co=mpany to avoid detection, seizure or diversion.<br><br><br>Due to the cur=rent situation in the country and government attitude to my family, I can=not make use of this money within, thus I seek your help in transferring =this funds out of the sub-African region. Bearing in mind that you may as=
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Mills Cheryl D <MillsCD@state.gov>Friday April 23 2010 11:46 AMHSullivan Jacob J; Burns William JFW: Americans held in Iran
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charset="iso-8859-1"Dear friend, I wish to begin by way of introduction. I am Kenneth Masuku, the first and only surviving son of late Marc Masuku one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family, to the Netherlands where we are currently seeking asylum. I have decided to seek foreign assistance, as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets. There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, Kenneth Masuku
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Where is Steinberg? He needs to be upfront early.
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Call with chris hill and jake is scheduled for 2pm. Ops will connect to house.22
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That is really cool to share the list w you and a nice recognition of our year's work. Onward!
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#Your full name:=20#Your full home address,=20#Your age#Occupation and as well your #marital status, and your,#direct contact telephone number,=20We will need your mailing address in order to forward any necessary infor=mation across to you.=20Looking forward to your urgent response.=20Thanks=20Harrison Justain=20www.himage.com,=20Corporate Headquater=2012 HARWELL GROOVE=20WINFORD CHESHIRE=20CUM 3UR UNITED KINGDOM=20
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I spoke w the Senator who is not ready to lift his hold yet. He spoke w the Charge in the Brazilian Embassy who told himthere was a procedure in the Brazilian courts that could be used to give Mr. Goldman custody now and during theremaining time of the court proceedings.Craig can you find out what the Brazilians meant by that and if their govt is pursuing it?Bob can you and USTR contact your Brazilian counterparts to explain how important the Goldman case is to the Senatorwho can't understand how the father wins every case but never gets his son back and he has run out of patience and iswilling to hold this critical bill.Let me know what you find out. Thanks.
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Dear Friend,I need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer.I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no.If yes, Kindly furnish me with your personal information which must includ your full information,1) Your full name.2) Phone, fax and mobile #.3) Company name, position and address.4) Profession, age and marital status.5) A scanned copy of your int'l p/port/Drivers license for identification.Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification.Thanks and Godbless you.Dr. Chinedu Ego.
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As a reminder ehud barak called for you. Call sheet just came through. Its at house.Also pdb coming at 10am.
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FYI a video and note that will make you smile.Enjoy!jm1.Closing Wrap-up Video from Forum (produced by IIP and huge hit)http://www.youtube.com/watch?v=uZ8kpXbql1c2.Thank-you Letter from Cameroon Delegate to EmbassyDear AllGood morning from Washington DC. I trust that we are keeping well. I just want to use this opportunity to say that todaywe come to the end of the program here on the President's Forum. All along this Forum and especially during the WhiteHouse meeting with President Obama I have been asking myself what it means to be here in DC and to be representingCameroon at this forum?I have recently come to the realization that the time is critical and that President Obama in his thinking about a newAfrica believes that young people whom we are diverse and intelligently different can take little positive actions toensure that the next 50 years witnesses significant changes in our social processes our political institutions processesand structures our economic freedom taking into consideration our cultural specificities.While traveling to America I kept imagining the moment when President Obama would tell us great and magical ways togetting out of our current socio-economic and especially political hostage situations but in all and after all the speechesconversations and interactions with Ordinary Americans like in the Southside of Washington DC State Department StaffSenators Secretary of State Clinton and President Obama I noticed that America can only partner with us when wedecide to start thinking and acting differently in our quest for a better Cameroon and a better Africa.This thinking differently is exemplified by the American Peace Corps in the service leadership the spirit of give back tothe nation and community and the transformation of challenges to opportunities in America and in many nationsaround the world...When our troubles and challenges seems gruesome and our vision blurred by the thought and fear of the unknown if wedared the one thing I come out with from this Forum is this "That we just have to Think Speak out and above all DAREtake some innovative ACTIONs to Be the change we want to see in our communities nations and continent and commitothers to same by our examples...That we have to build strong networks and undertake advocacies as a group asnothing has ever stopped a committed group of people to drive change aound the world.The work to be done is enormous and challenging but sure the reward of every success like coming to America to theWhite House and meeting with President Obama is sweet. Therefore I come back to work to be the change I want to seein Cameroon.I thank you all for the opportunity.
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Mills Cheryl D <MillsCD@state.gov>Friday November 13 2009 4:06 PMHFW:RELEASE IN PARTB6fyi
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Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Dessue Metthan the son of a late sierraleonian Col=2CMetthan soku =2E Who died 4 years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2002 in Makeni Sierraleon=2E Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2C under my name=2E this money was realised from diamond export=2E Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement=2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2E I count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Dessue =2E contact me alternatively with this mail below matheen1=40caramail=2Ecom
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African Development Bank GroupMokova Towers, Suite 068Braamfointeen, Johann=esburg, South Africa.(P.O.Box 1155, 2000 Johannesburg)Contact email :(richa=rdbongo1000@hotmail.com)Tel:27 78 516 3013 = CONFIDENTIALDear Confidant,This =may not be a proper way of disclosing a matter of such importance to you. B=ut please bear with me as what I have may be of interest to you. It is a bu=siness proposal that will benefit both of us.My name is Mr Richard Bongo, l=iving in South Africa and I am 47 years old. I have been working with Afric=a Development Bank for quite a number of years now, as the Chief Operation =Officer to the Private Banking Service Department.My aim of contacting you =is to solicit your sincere co-operation and assistance based on a financial= portfolio of (21.5Million United States Dollars), placed under my supervis=ion for investment purpose since 5 year ago .But presently the said Money i=s lying dormant in a Vault firm in Europe due to the sudden death of the or=iginal owner who left nobody as next of kin to claim this Funds. And as the= Head of the Private Banking Sector as well as his Financial Adviser, I am =the only person left with final details concerning his deposit.I am willing= to provide you with full information on how we can move these funds legall=y to an account opened in your name if you agree to assist and co-operate w=ith me. I will also provide you with more personal details of myself and th=is transaction on your response to this mail.Please treat this matter as co=
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The Wife of late Dr. George Alvin JonesOf Liberia. West Africa. Please do pardon me for contacting you through thismedium. I am Mrs Jocelyn Jones the Wife of late Dr. GeorgeAlvin Jones, former minister of state for presidentialaffairs in Liberia, who was recently murdered at the freeport of Monrovia by the junta rebels group, who dethroneand drive the ex-president of my country Liberia, CharlesTaylor. The perennial war in my country at that time forced me andmy son Jeffery Jones into exile in this country Coted’Ivoire for our safety. After the Death of myhusband, I and my son discovered among my late husband'sDocuments that he has some fund deposited into a bank herein Abidjan Cote d’Ivoire. I will appreciate if youhelp me in getting this money out of here and we proposeto give you 15% of the total money for your assistance. The total money is US$14.5mdollars,Please replyimmediately to enable us discuss how to go ahead with thetransaction, and for your information this message willalways be kept confidential for security reasons as youmay know.Please email me on this private emailaddress;jocelynjones001@yahoo.com for more information. Regards,Mrs. Jocelyn Jones
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Nothing that can't keep. Actually somewhat quiet night.
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What did WH say?
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Pis call Joe and ask him for Judy Rupert's email and phone info. When you have it pis call or email her to tell her how tocontact me.
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I am Ms=2E URLIKA OMERZEL JAGODIC=2C personal secretary to Mikhail Khodorkovsky thefounder and owner of YUKOS OIL of Russia=2C =28Russian Largest Oil Company=29=2EI apologized using this medium to reach you for a business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2EI seek your assistance to accommodate the sum of US$23M =28Twenty three million =28US=29 dollars=29 for us=2C and the need is very urgent=2E I will reward you with 20 percent of the fund for your assistance=2EMy Boss got arrested for his involvement in politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=29=2C which posed a threat to President Putin Leadership=2C and was charged with Tax invasion=2C just to get him out of the way=2EThe Russian Government had already concluded plans to frozen all the accounts in my boss name =28Mikhail Khodorkovsky=29 both corporate and personal before I connived with an high ranked official of YUKOS OIL=2C=28who is also my partner in this business=29 to raise a memo stating that YUKOS OIL owe a foreign contractor the sum of 23m US dollars which was finally approved for payment after some deliberations=2C by the Government of Russia=2EYOUR ROLE=3AMy contact in Yukos Oil will present you as the foreign beneficiary of the above stated sum=2E He will also arrange for the documentation which the payment center will need to transfer the sum to you=2E The business is 100% safe=2C Also=2C your area of trade or specialization is not an hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Please=2C endeavour to contact me immediately through my Email=3A urlikamerzel=40netscape=2Enet I wait in anticipation for your reply=2ERegards=2CMs=2EURLIKA OMERZEL JAGODIC
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Ill add to grid. His cell is ### B6
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#226, TAYO RIMI,MEDINA,DAKAR, SENEGAL. My Dear Friend, Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son,I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply.I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to me,Your URGENT response is needed.Regards and God Bless you.Mrs.Rita Diatta.
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Thx--be sure I see him then.
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/See you later today.
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Dear Sir=2CI am Dr=2E Makam Somo=2C a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & Natural Resources=2E First and foremost=2C I apologized using this medium to reach you for a transaction=2Fbusiness of this magnitude=2C but this is due to Confidentiality and prompt access reposed on this medium=2E Be informed that a member of the South Africa Export Promotion Council =28SEPC=29 who was at the Government delegation to your country credentials=2Fparticulars to me=2E I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction=2E Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials=2C we have in our possession as overdue payment bills totaling Fifteen Million=2C two Hundred Thousand U=2E S=2E Dollars =28$15=2C200=2C000=2E=29 which we want to transfer abroad with the assistance and cooperation of a foreign company=2Findividual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds=2E More so=2C we are handicapped in the circumstances=2C as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction=2EThis amount $15=2E2m represents the balance of the total contract valueexecuted on behalf of my Department by a foreign contracting firm=2C which we the officials over-invoiced deliberately=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance in the tune of the said amount=2E we have agreed in principles and have gotten approval to remit by Telegraphic Transfer =28T=2ET=29 to any foreign bank account you will provide by filing in an application through the Justice to you=2E I have the authority of my partners involved to propose that should you be willing to assist us in the transaction=2C your share of the sum will be 20% of the $15=2E2 million=2C 60% for us and 10% for taxation and miscellaneous expenses=2E The business itself is 100% safe=2C on your part provided you treat it with utmost secrecy and confidentiality=2E Also your area of specialization is not a hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Endeavor to contact me immediately through my e-mail address=2C whether or not you are interested in this deal=2E If you are not=2C it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter=2C because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business=2E Send your fax and telephone number to enable me reach you immediately=2E Reply to mssa=40hknetmail=2EcomI wait in anticipation of your fullest co-operation=2EYours faithfully=2CDr=2E Makam Somo=2E
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FROM THE DESK OFMR JERRY OZUBA N N P C=2E MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL=2EI am Jerry=2EOzuba=2Cthe chief accountant of The Nigeria National Petroleum Corporation =28NNPC=29 and I head a five man tender board in charge of contract award and payment approvals=2EI came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account=2EThere were series of contracts executed by a consortion ofmultinationals in the oil industry in favour of Nigeria National Petroleum Corporation =28NNPC=29 among which were for the following=3A1=2E The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost $8bUSD=288 Billion United States Dollars=29=2E2=2E Contract for the turn around maintenance =28TAM=29 of the various refineries in the country $115 million Uited States Dollars=2E3=2E The construction of storage tanks for petrolwum products =28depots=29 $190 Million United States Dollars=2EThe original value of these contracts were delebrately over invoiced in the sum $69mUSD =28sixty nine Million United States Dollars Only=29 which has now been approved and is now ready to be transferred=2C being that the companies that actually executed these contracts had been fully paid when the projests were officially commissioned=2EIt does not matter whether your comapny did the contract or not=2C the assumption is that your company won the major contract and sub-contracted it out to other companies=2EConsequently=2C my colleaques and I are willing to transfer the total amount to your account for subsequent disbursement=2C since we as civil servants are prohibited by the code of conduct bureau =28civil service laws=29 from opening and or operating foreign accounts in our names=2E Needless to say=2C the trust imposed on you at this junction isenormous=2E In return=2C we have agreed to offer you 20% of the transferred sum=2C while 5% shall be set aside for incidental expenses =28internal andexternal=29 between the parties in the course of the transaction=2C and the remaining 75% is for us=2Cthe Nigerian officials=2EModalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the fund within 14 working days subject to your satisfaction of theabove stated terms=2EOur assurance is that your role is risk free=2CI accord this transaction the legality it deserves and for mutual security of the fund=2Cthe whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount=2ETherefore=2C when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free=2EOnce more=2C I want you to understand that having put in over 19 years in the civil service of my country=2C I am very careful to have my image and career deemed=2EPlease contact me immediately through E-mail whether you are interested in this deal or not=2C if you are not=2C it will enable us scout for another foreign partner to carry out this deal but where you are interested send the required documents=2ESend by Email for security reasons with this email address jerry=5F640=40fsmail=2EnetThanks as I await in anticipation for your fullest co-operation=2EVery truly yours=2CJERRY=2EOZUBA=2E
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Dear Sir=2C Compliments of the day=2C before I proceed=2C I must be grateful to introduce myself=2E I am Mr=2E Eddy G=2E Ibe=2C the son of the late Gen=2E Robert Ibe Guere of the then military government of Ivory Coast=2C prior to the time of crisis which is presently on I got your contact from a directory I have just acquired=2E Due to my position=2C as the son and benefficiary to the late General=2C I have been able to come away with a reasonable sum of money after the brutal murder of my parents by my father's political opponents=2C this money belongs to my father and is in the total sum of 19=2E8 million US$ of which I have the tendency to invest it in a company with good line of products like your own company and with potential for a good capital returns=2C on behalf of myself and the remaining members of my family=2E Since your country is one of the good investor friendly nations in the world=2C I have decidedto seek your assistance for me to transfer this funds to your country and run business over there=2C for the mutual benefit of both of us and my entire family=2E I would therefore like you to help me in every possible way in securing this funds in your country=2E Furthermore I will like you to assist me in finding a good business that I will invest this fund=2E However upon acceptance you will be required to contact me through my personal e-mail address as above =28eddy37sure=40she=2Ecom =29 for security reason in which you will be informed and get update about the current arrangement i have made so far on how totransfer the money from Bangkok-Thailand to your account through a bank account that you will open in your name here=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance of which the trustee fee range in my country is between to 5% to 7% of the actual money or better still commit it into a joint venture project=2E Be assured that you stand no risk of any kind as the fund belongs to me and the rest of my family now=2C of which i am the sole benefficiary and trustee on behalf of my younger ones who are currently on assylum some where=2E As soon as I get your consent=2C I will contact my lawyer to start making arrangement on how to change the ownership of the consignment into your name=2C for easy transfer of the money out of here=2C since you will be my trustee to the transaction and thereafter transfer to your country's foreign account and i will finally come over to your country for all the final arrangements=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter=2E If you have any question do not hesitate to include same in your reply=2E Best reards=2C Mr=2E Eddy
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Ok thx.
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Call me + 225 07 500630Contacts email me ( rita_02555abed@yahoo.comGREETINGS,Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raided the palace my husband married 4 wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don?t know their way about whether they are alive or not. Right now I am left alone with only one son since the sudden assassination of my husband the family has been displaced and totally disorganized left with noting.Early that year befor my husband was Late husband was murdered he came back from travel and gave me some document to keep for him as usual he told me that he deposited 18.5 million USD in a trunk box with private security company in Abidjan C�te d?Ivoire as a family treasure. So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the company and some other documents like his will and other documents for his business. As my town has beena serious war zone, I made arrangement with two peace keeping force to help me and my son move out of the country, however we moved out of Sierra-Leone successfully, to Abidjan C�te d?Ivoire where we are now. I have gone and conform the deposit with thecompany with all the documents all the documents are with me here.Now I wish to transfer these funds abroad and enterinto a business venture as the country (C�te d?Ivoire) is no longer in peace since they conducted their Presidential election on the 22nd October 2004 the country has witness all sort of political unrestranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I havedecided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance. Waiting for your urgent reply.Thanks and God bless.Best regards.(rita_02555abed@yahoo.com)Mrs Rita Abed.+22507500630_________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.fr/msger/default.asp
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H <hrod17@clintonemail.com>Thursday February 4 2010 7:06 PM'sullivanjj@state.gov'Fw: URGENT GOOD NEWs ON NI!!!! SidFyi. So I need to do press early starting by 9.
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Dear one, After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my present predicament.Brief information about myself, my name is Miss Rita Umu., the only surviving daugther of late Mr Wilson Umu may his soul rest in perfect peace. Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with the my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.Luckily for me, I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death, he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of nine million five hundred thausand U.S dollars (U.S$9.5 000.000.00) which he deposited in a security company vault here in my home country. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly. He also said that the security company does not know the content of the safe Box, that he deposited the contents as family valuable.Why am contacting you, I need your assistance in the following:1.provide a bank account were the fund will be transfered in.2.Help to pay for the clearance document charges.3.Help to invest the money on a lucrative investment in your country.4. Send me an invitation letter to arrange my travel to your country soon as the transfer is effected into your account.5.Help to manage the investment for the minimum of five years.6.Serve as my partner and guidiance in your country during my relocation to your country.Regarding this transaction, I offer you 10% as compensation and 5% for all expences over the transaction immediately the transfer is made into your account.
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FROM:THE DESK OF ENG.CLICF WANTOM NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) LAGOS-NIGERIA . Email:clicfwanton@rixmail.se Dear Friend, It is with trust and confidence that I write to reveal this urgent business relationship to you. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient account in a designated bank overseas for the transfer of US$32,000, 000.00 (Thirty Two Million United States Dollars Only) pending our arrival in your country for utilization and disbursement of the fund with the owner of the account where the fund would be transferred into. On the 23rd of January 1996, our corporation, the Nigeria National Petroleum Corporation (NNPC) awarded a contract of $120,000,000.00 ( One Hundred and Twenty Million United States Dollars) but I and my colleagues being members of the contract award committee inflated the contract sum to the tune of US$152,000, 000.00 with the intention of sharing the remaining balance of US$32,000,000.00 among ourselves. The contract has been successfully executed and the actual contractors have been paid their US$120,000,000.00 ( One Hundred and Twenty Million United States Dollars) in full. But what we want to transfer out of the country in our favour for disbursement is US$32M. balance My colleagues and I have agreed that if you / your company can act as the beneficiary of this fund , we will transfer the funds to your account and you will retain 30% of the total fund for assistance rendered, while we will retain 60% of the total fund and the balance of 10% of the fund will be set aside for the offsetting of all expenses that might be incurredby both parties during the fund transfer process. We request you cooperate with us and provide a convenient account number in a designated bank where this fund can be safely transferred to, we intend to come over to your country on the completion of the fund transfer to secure our own share of the funds. THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE CCESS OF THIS TRANS ACTION. ALL WE REQUIRE IS YOUR WELLINGNESS TO CO-OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT.ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO TO ENSURE A NO RISK SITUATION ON THE SIDE OF BOTHPARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST 20 WORKING DAYS, BARRING ANY DELAYS. SINCE WE HAVE NO KNOWLEDGE OF BUSINESS, OUR PLAN IS TO INVEST THIS MONEY INTO REAL ESTATE, STOCK AND PERHAPS IMPORTATION OF GOODS FROM YOUR COUNTRY BASED ON YOUR ADVISE BECAUSE MANY OF OUR YEARS HAS BEEN SPENT AS CIVIL SERVANT,AND WE MAY LIKELY RESIGN FROM GOVERMENT SERVICE TO PRIVATE BUSINESS AFTER THIS MONEY IS TRANFERED INTO YOUR ACCOUNT. Please note that we have been careful and have worked out all the modalities for a smooth transfer of the fund to your designated Bank Account before contacting you. We would therefore not want you to expose this proposal to anybody for the purpose of SECURITY and its CONFIDENTIALITY. We alsobelieve you would not sit on our money when it is transferred eventually into your account as you get your 30% share. Please, be rest assured that this transaction is 100% risk free.
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17 Stuttgart Avenue,Randburg,Johannesburg,Republic of South Africa.Dear Sir,VERY CONFIDENTIAL PLEASEI have been waiting for the Military to hand-over government of Sierra Leone to the Civillian. I am Mrs. Mary Kobe, widow of late General John Kobe. I procured your contact information from my search for a reliable person who is capable of handling such a proposal of such a magnitude, as my late husband has made it that this proposal herein will be at the betterment of his family, as the person to be the foreign partner will take good care of his investment and family as well. My late husband was one of the victims of the Civil war. I have been informed by one of our family's attorney who is a South African citizen with the name Barrister Barrister cliff Alexaandern that my late husband operated a secret account with a fictitious name in the FIRST NATIONAL BANK here in Johannesburg. In this account, he has (Thirty-nine Million Dollars) $39,000,000 only, which was credited in his favour.In my husband's 'WILL' he stated that one of his partners overseas will take care of his family/properties. The attorney is waiting for my late husband's partner overseas who is to take care of his family/properties according to his WILL. Since no mention was made in the WILL as to who the said partner is, I want you to take advantage of this upon receipt of this email, you are to contact the family attorney with the following information:
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From=3A Mr=2E Joseph=2EGarangAddress=3A Bangkok ThailandEmail=3Aj=5Fgarang110=40yahoo=2Ecom Tel+66-46428945 Attention=3A Director=2FCeo My sincere greeting to you=2E I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Kindly accept my apology if this proposal offends you=2C since we have never met before=2E Please carefully study this proposal very well for our mutual benefits=2E Mr Joseph Garang is my name=2C I am an Sudanese National from the Darfur region of Sudan=2E I am the Son of Dr=2C John De Mabior Garang=2C former Sudanese rebel leader and First Vice-President of Sudan who died in a helicopter crash on his way returning from an official trip from Uganda on 30th of July 2005=2C which people of sudan accused the government of having a hand in the crash=2E My late father had been a Rebel chief of Sudan Peoples Liberation Movement=2FArmy =28SPLM=2FA=29 for the past 21 years until July 2005=2C when he was appointed as first vice president Sudan in a new government of national unity=2E You can verify more this from this international newspapers posted in the website=2E =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F2134220=2Estm=3E I write this letter in respect of my intention to transfer and invest the sum of US$25=2C500=2C000=2E00 in your company which I inherited from my Father after his death=2E This fund has been successfully conveyed to Thailand as valuable consignment with the help of a diplomatic Security company by my late father due to the political instablity in my country=2E I have every document to this fund including my father's last WILL=2E Further=2CI hope to invest this sum in your company or into any lucrative and viable venture under your management in your country that you will recommend for a period of Five years=2E I am aware that even though you may not be an investment expert=2C However=2C I am highly interested to have you as my Partner=2EBecause of how my father's political opponents has been trying to eliminate our entire family=2C I then had to run out of my country with my mum for our dear lives=2E Presently=2C I am in Thailand with my mother who unfortunately has been critically ill since 8 months after the death of my father because of the shock of his late husband's death=2E And we have notify the Security and finance Company for the claims=2E Therefore=2C we will be needing your urgent co-operation to assist us secure and invest this money in your country which will be under your name and management control after due delibrations and under terms to be agreed upon=2E For the above reason=2C I humbly seek for an urgent assistance from you to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country as soon as I get your consent=2E Actually=2C I don't know you in person=2C it was a friend of my late father who works with Sudanese Foreign Office that advised me to consider your country for our investments=2C he gave us a good recommendation about your country and they are good and friendly people=2E Note =3A the fund in question is inherited from my late father with all the back-up document=2C and I want to assured you that your assistance to conduct this business with us is 100% risk free=2E I implore you to accord this matter with total confidential no matter what your decision may be=2E I will give you the more details about this fund based on your positive reply=2E l will like to hear from your opinion in your reply and should you have any question do not hasitate to ask me to enable us understand each other speedily and proceed for this mutual benefits immediately=2E l wait to read from you soonest=2E Yours Faithfully=2CJ=2E GarangFor Garang's family=2E
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Fyialal•••••■•••■•■•■•■•1*
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Dear Associate, I wish to use this medium to reach out to you and at the same time strongly advice that you endevore to treat this mail as discreet and urgent as possible. My name is Geophrey.A.Nester ,i am the personal account officer to one Engineer.B.Williams a foreign expartriate with Mobil Petroleum Company Netherlands,herein shall be referred to as my client.My client was one of those involved in the Alaska Airlines Flight 261 plane crash that took place on the 4 february 2000 which claimed the lives of every passangers on board that Airplane. He had operated an account here with FINANS BANK (Netherlands) valued at 8.5m EUROS. This account has since remained dormant and unclaimed since his death.I was however notified to have the next of kin come and claim this money b'cos the money can only be released and paid to the next of kin to the deceased as indicated in the banking laws and guidlines,but several enquries i made inorder to get in contact with his possible relation revealed to me that his supposed relations were among those in the plane crash leaving nobody for the claim. The banking laws and guidlines here stipulates that if such account remains dormant for over 5yrs funds will be decleared as unclaimed and subsequently will be diverted into the bank treasury as unclaimed funds.In view to this,the bank have indicated action to divert this funds in question into the bank treasury within the next ( 21 ) official working days. I am only contacting you as a foreigner to assist claim and repatriate this money for safe keeping and for future investment before the funds is confisticated and diverted into the bank treasury as unclaimed funds.On this note,i seek your consent having contacted you to present and represent your interest here at the bank as the next of kin to enable the possible release and payment of this funds to you.I will be counting on your reputation as being reliable and rightfull for this transaction.Positive measures to facilitate the success of this transaction have been arranged and will carefully be executed.This transaction is 100% risk free,so on gaining your interest in my proposed business relation to you then we can further discuss on the terms and modalities for sharing of the money. I anticipate your prompt response with your telephone numbers and best time to reach you. Understand that firstly an application has to be mailed to the bank and you are are to contact the bank so i require your full names and contact address to enable me address a formal application letter that will be used in filling claim for the release & payment of this funds to you as next of kin. I know that this mail may come to you as a surprise since we hardly know each other,well i belive this is a good oppurtunity for both of us to know our selfs and also to benefit from it.Best regards, Sincerely, Geophrey.A.Nester. --Message-Boundary-by-Mail-Sender-1141561891--
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Can you get #s for me so I can call and congratulate her?
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and...I'll tell joe
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Strobe TalbottSunday June 14 2009 8:00 PMRE: QuestionsB6Thanks Hillary. I'm attaching the CV of and have also sent it to Jake. I'd have loved to attend the B6India lunch but I've got a long-standing working lunch with the "Managing Global Insecurity" project at Brookings thatCarlos Pascual set up and has been leading. Tom Pickering Tim Wirth Chet Crocker Esther Brimmer and various othersuch will be there and I can't pull out (my office had passed this word to yours). I'm so pleased you're going to India. Itwas your trip to the region with Chelsea in 95 that established the momentum for Bill's. I'll always remember you talk(with slide show) at State after you returned. I'll send you tomorrow my book "Engaging India" now thatyou're re-engaging them. Hard work ahead of on non-pro as you know. Hope to see you before long. I'm taking to Italy B6and Turkey for two weeks next Saturday. Warmest regards Strobe
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>From Mrs Mariama Taylor Dakar-Senegal=2EWest Africa=2EGood Day=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2C properly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2C amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2E If this proposal is acceptable by you=2C please do not make undue advantage of the trust i bestow on you and your urgent reply is highly needed today formore detailed information and oral talks=2EBest regards and have a great day=2EYours Faithfully=2CMrs Mariama Taylor=2E=2E
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I will be out of the office Monday October 12 through Wednesday October 14. I will have very little access to email. Ifyou need to reach me on those days please email Monica Hanley at hanleymr@state.gov or call Monica at (202) 647-5601.
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What happens to my schedule if I have to go to Copenhagen probably Wed-Fri?
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B6On another note I hope we might have time to chat briefly before I leave State — maybe when you're in the office inmid-August. Two issues I want to discuss: 1) sports diplomacy 2) a series of speeches I'd love you to give on youngpeople (the public diplomacy speech could be one piece).I'd also be happy to share some observations about this place if that might be useful to you.Safe travels.Lissa MuscatineSenior Advisor and Director of SpeechwritingDepartment of State202-647-9841
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Mr=2EDavid SarrMANAGER=3AECOBANK=2EDAKAR-SENEGAL=2EBranch=2EEmail=3Ada=5Fsarr=40katamail=2EcomTel=3A +221-4488469 Dear friend=2C I know this email will reach you as a surprise=2C but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business=2E I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail=2E I am contacting you concerning a customer and deposit placed under our banks management 10 years ago=2Ci am contacting you independently of our investigation and no one is informed of this communication=2E I am Mr=2EDavid Saar from Ecobank=2CDakar-Senegal=2EBranch=2EThis business request may seem strange=2C but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer=2E On 6th=2Cjune=2C1997=2C a Nigerian came to make a =28fixed=29 deposit valued at US$10=2C500=2C000=2E00=28Ten Million Five Hundred Thousand Dollars =29in my branch to be claimed by a foreing beneficiary to be later named=2Cupon maturity=2Cwe sent a routine notification to his forwarding address but got no reply=2E After three years of sending reminder with no responce=2Cwe decided to open an investigation=2Cand i was the head of the panel set up for the investigation=2Cin the course of our investigation i finally discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria=2Cthe money was deposited under a false name=2E you can confirm it yourself via the website below=2E http=3A=2F=2Fwww=2Eusatoday=2Ecom=2Fnews=2Fopinion=2Fcolumnists=2Fwickham=2F2002-04-19-wickham=2Ehtm=2E On further investigation=2C I found out that no one knows of the deposit not even his family members he died without telling any one of it=2ETherefore he did not declare any next of kin or relations in all his documents=2C including his bank deposit paperwork in my bank as the deposit was a secret one=2Cso i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me=2E My bank has waited for the beneficiary to come and make claims but no one has ever come forward=2Cthe reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction=2E This sum of US$10=2C500=2C000=2E00 and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it According to my Country's law=2C at the expiration of 10=28TEN=29years=2Cthe money will revert to the ownership of the SENEGALESE Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials=2E I assure you that I could have the deposit released to you in a few days=2E I will simply inform our bank of the final closing of the file relating to the deposit=2EThis is simple=2Cupon your approval=2CI will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary=2E We shall employ the service of two attorneys for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favour for the transfer=2E Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary=2E The money will be paid into your account for us to share in ratio of 35% for me=2C35% for you=2C20% for any charity organization of our choice and 10 % will be set aside for expenses incured during the business =2E There is no risk at all=3Bi have waited eigth=288=29years now to be very sure of this plan=2Cthe paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address below=2C upon your response=2C I shall provide you with more details and relevant documents that will help you understand the transaction=2E Please observe outmost confidentiality and be 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=2E Please upon your approval of this mail message=2C send to me the following to enable me start the processing of the fund transfer into your bank account=3A1=2E=29 The beneficiary's name and complete info=2E2=2E=29 Your private =2F official telephone and fax number=2E I am aware of the consequences of this proposal=2E I ask that if you find no interest in this project that you should discard this mail=2E I ask that you do not be vindictive or destructive=2E If my offer is of no appeal to you=2C delete this message and forget I ever contacted you=2E Do not destroy my career because you do not approve of my proposal=2E You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector=2E I do not find this move against good conscience=2C this may be hard for you to understand=2C but the dynamics of my industry dictates that I make this move=2E Such opportunities only come ones way once in a lifetime=2E I cannot afford to let this chance pass me by=2C for once I find myself in total control of my destiny=2E This is my chance and I won't let it pass me by=2EIf you will not work with me let me know and let me move on with my life but please do not destroy me=2EI am a family man and this is an opportunity to provide my family with new opportunities=2E There is a reward for this project and it is a task well worth undertaking=2EI have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank=2E Awaiting your Urgent Reply via my private email=3Ada=5Fsarr=40katamail=2Ecom or call me on my private telephone number=3A +221-4488469 for further discussion=2EThanks and God bless=2CMr=2EDavid Sarr
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I've been working on it.We can clear tomorrow.We will insert schedule into the rest of the week and send you a revised line block.
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<br>EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR<br>NOMINATED ACCOUNT OVERSEAS . FURTHERMORE, YOU CAN INDICATE YOUR OPTION<br>TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE<br>CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTERESTTO ASSIST ME. I<br>WILL APPRECIATE YOU SEND ME E-MAIL.ANTICIPATING TO HEAR FROM YOU<br>SOON.THANKS AND GOD BLESS.JESSICA PRINCE TONY</pre><A HREF="http://ads.sify.com/RealMedia/ads/click_nx.ads/mail.sify.com/sentmail@Bottom" target=_new><IMG SRC="http://ads.sify.com/RealMedia/ads/adstream_nx.ads/mail.sify.com/sentmail@Bottom" width=300 height=40 border=0></a>---MOQ1144346298e8adbbf420c9ea119c8d05fad0638728--
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Dear friend=2CMy name is Barrister John Mensah=2C 41 years Ghanaianmarried with Five Children=2E I work as anadministrative Secretary=2FAttorney with GLOBALSECURITY COMPANY =28ltd=29 Accra Ghana=2E I joined theservices of this company in 1991=2EI got the information concerning you and your companyfrom our Chamber of Commerce here and after dueconsultation=2C I decided to contact you believing thatby the grace of God that you will be mypartner in this business=2E I have worked with thiscompany for over 12 years=2C within this period of timeI watched with meticulous precision onhow African Head of State and government functionarieshave been moving huge sums of money =28Dollars=2C PoundSterling=2C French Franc=2C Cash=29with the aid of theirforeign partners abroad=2EThey bring in these consignment of money cash andsecretly declare the content as jewelries=2C Gold=2CPrecious Stones=2C Family Treasure=2C Documents=2Cetc=2EMobutu Sese Seko of Zaire=2C Fodey Sankoy of SierraLeone=2C FelixHouphet Buigny of Ivory Coast=2C Konnan Bedeof Ivory Coast=2C etc=2EThese people have at one time or the otherdepositedconsignments withus and their foreignpartners=2C relatives and Next of Kin are Claiming mostof these consignment and a lot more are laying hereunclaimed for as much as 7 years=2C as no availableinformation to anybody except the depositors=2C and mostof them are dead=2E Since the inception of the year2003=2C GLOBAL SECURITY COMPANY LTD Management changedthe procedure of claiming of consignments=2EAs soon as you are able to produce all the secretinformation as contained in the secret file of thecompany as regard the consignment=2C it will be releasedto you upon demand=2E From our records=2C morethan 10 consignments belonging to these people hasbeen claimed in the past six months and this is why Iam seeking for your co-operation and assistance=2EMr=2E Francis Carden is a Zimbabwean=2C and he work withone of the top ministers of President Robert Mugabewho was in charge of the campaigning for re-electingMr=2E Mugabe into office in their last election=2E Hedeposited this consignment in 1999 after abscondingwith the money 35=2E5 million United State Dollars=28$35=2E5m USD=29=2EUnfortunately=2C Mr=2E Francis Carden died in Kenyanaircraft that killed all on board in 2000=2ESince his death=2C no one knows about this transactionwith Global Security Company Ltd except me who actedas company attorney when he deposited the consignment=2EI have finished every arrangement for you to come andclaim the consignment as the next of Kin to Mr=2EFrancis Carden=2EThe procedure is very simple=3A - Apply officially tothe Director of operation Global security company ptyAccra - Ghana=2C for the release of consignmentNo=2EGSS=2F15031964=2EThey will demand for some documents and the securitycode of the consignment=2C you will call on me to supplyyou with every detailed Information as regard theconsignment=2EAs soon as they have confirmed it to be correct=2C thecompany will invite you for the collection=2ENobody will ever know that I am involved in the deal=2C I suggest upon conclusion=2C we share it on the Ratioof 50%-40%and 10% will go for humanitarian service iemotherless babies home=2C more also you will make anarrangement on investments that I will invest my moneyin your country=2EI assure you that this business is very secure andrisk free=2EPlease=2C if you are not interested on this proposal=2Ckindly let me know=2EThanksBarrister John Mensah
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>From The Office of The Director ofInternational Relation,Access Bank Plc22 Marina Street,MarinaLagos-NigeriaDear,Please permit me to introduce my humble self to you. I am Mr. Harrison Ken the Director of International Relation with Access Bank of Nigeria Limited. I 'm 47yrs old and I got your email address on the Chambers of Commerce address list and my confidence reposed on you to contact you. I hope you read this message Carefully and reply me immediately,although we have not met before but I suggest that this transaction will bring us together.My dear, we have a customer from a your country but base here in Nigeria since over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia United State of America but reside here with his wife and his two children. Mr. Hamilton Has being banking with our bank for the past 4yrs some time October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his house and unfortunately he ran into a Trailer truck load of Groundnut Oil and died immediately. Their car got burnt and Mr. Hamilton Creek and His entire family was confirmed died which no single soul was saved.The Board of Directors and the Management of Access Bank has mandated and Instructed me to look for Mr. Hamilton Creek relatives/his Next of Kin to come and claim Mr.Hamilton's Fund. Since August 2003 till date I have been looking for Mr.Hamilton Creek Relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he Deposited with our bank. I have made a frantic effort to contact the American Embassy and after 3days the Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin.The Ambassador also told me that Mr. Hamilton used his first son as His next of kin but it is quiteunfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is this, Mr. Hamilton is dead and his only son whom supposed to inherit his properties and money also died With him.As at this moment, nobody or person[s] is coming to claim this Money from our bank. The board directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton's Fund, the bank will decleared Mr.Hamilton's Fund as unclaimed and it will send into the Federal Government of Nigeria Reserve Account, In order to avert this, I want you to stand as the Relation/relative of Late Mr. Hamilton Creek and to act as the Hamilton's relative so that late Mr. Hamilton Creek money which he deposited with our bank will be release to you. It might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$52Million (Fifty two MillionUnited States Dollars) and it is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account and this money is still in his account as unclaimed money.This transaction is very easy and simple and it is 100% risk free. I'm the Director of International Relations with Access Bank of Nigeria Limited and the management/Board of Directors of the Bank are waiting for me to present to them the Relation or next of Kin to late Mr. Hamilton Creek, which I told them that I am still searching the next of kin to the deceased.Finally, if you are interested with this transaction, I will present you to the bank as the only next of kin to late Mr, Hamilton Creek and I will let the bank to know that you are the only right person to inherit Late Mr. Hamilton Funds and properties, and his Money US$52M(fIifty two Million United States Dollars) will be transferred into Your Own Account as late Mr. Hamilton Creek next of kin.Please if you are interested, Just email me on my direct private and secured Email Address for immediate commencement so that late Mr. Hamilton Funds will be credited Into your Account and all his Properties will be released to you either ThroughCourier Services or the Bank will Cargo all his properties to You in any were you want it.So reply me immediately and let me know what your decision and also feel free to ask any questions. Meanwhile we will share Late Mr. Hamilton Creek Funds 50-50 which you will take 50% of the US$52M. which is amounting to US$26M, (Twenty Six Million United States Dollars, while the Balance of the same amount will be mine.I will be waiting for your Immediate response,Thanks and have a nice day.Friendly RegardsMr. Harrison Ken._________________________________________________________________Message offline contacts without any fire risk! http://www.communicationevolved.com/en-za/
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From=3BMr=2EDaniel Kargbu and Family=2C Lome=2E Republic of Togo=2E My Dear =2C Good day=2EThis very confidential request should come as a surprise to you=2EBut it is because of the nature of what is happening to me and my family urged me to contact you=2C and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires=2EI got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes=2E My name is Mr=2EDaniel Smith Kargbu =2C the second son of Retired Major=2EGeorge Smith Kargbu =2C of Monrovia Liberia=2C=2EAt the height of the current political crises in our country=2Cin which the rebel group of the opposition party in our country slain and ripp off the supporters of our president=2CMr Charles Taylor=2Cin their efforts to reclaim power in our country=2Cmy father and my elder brother were brutally slained to a painful death on the 6th of July=2C2003=2C in their struggle to protect some civilians who ran to take refuge in our house=2EMy father=2Cduring his life on earth was a retired major with our countrys army and a prominent business man who trades on diamond and gold from some foreign countries =2EHe publicly opposes the crude policies and crime against humanity on the civilians by the rebel group in which they force the younger civilians to fight with guns and grenades and in the process loose either their lives or some parts of their body upon refusal ! to take the ammunition for war=2EI therefore decided to move my mother and my younger sister and brother to the Republic of Togo for refuge=2Cwhere we presently stay without anything and without any source of livelyhood=2E During my fathers life on earth=2Che had deposited the sum of Eight Million and Six Hundred Thousand United States Dollars=5B$8=2E600=2E000=2E00=5D=2Cin a box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers=2C awaiting instructions to be moved to its destination=2Cwhich he never completed before he met his untimely death with my elder brother in the night of that faithful day=2EIn view of this and as the only surviving grown up son of my father=2CI therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Republic of Togo finally=2EAnd also seek for your honest and trustworthy assistance to help me clear and accommodate this money before it is dictated out and blocked by the incoming regime in our country=2C and also to improve my familys worsening condition at present=2E Now this is what I actually want you to do for me=3B 1=2E I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose=2C with whose name and adress myself and my mother will forward to their office here in the Republic of Togo as the person that will clear and accomodate this money for my family =2E 2=2E To finally assist us in accommodating and managing this money in any lucrative business in your country for at least three years after I must have joined you first=2E Please=2CI hope you will grant and view this very request with favour and much understanding of our unexpected bad situation now=2Cand will be a very honest and reliable person to deal with=2EAnd also bearing in mind the confidential nature of this my request=2CI emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help=2E Thanking you in anticipation of your urgent response as soon as you read this very request=2E Best Regards=2C Mr=2EDaniel Kargbu and family=2E
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Great.
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Hello,Very Urgent And ConfidentialDo accept my sincere apologies if my mail does not meet your personal ethicsalthough, I wish to use this medium to get in touch with you first because it'sfastest means. I am an extenal auditor of a well known Bank here in the UnitedKingdom.In one of our periodic auditing I discorved a dormant accounts with holdingbalance of 52,000,000 (Fifty Two Million British Pounds) which has not beenoperated for the past three years. From my investigations and confirmations, theowner of this account, a foreigner by name Mr.Gregory .B.Wilson died in planecrash in July 19,2003 and since then nobody has done anything as regards theclaiming of this money because he has no family members who are aware of theexistence of neither the account nor the funds.I have secretly discussed this matter with a top senior minister official ofthe federal ministry of finance here and we have agreed to find a reliableforeign partner to deal with us, although due to his possition he did not wantto take active part but as soon as you follow my instructions everything will besuccessfull because we will be working hand in hand with him.We thus propose to do business with you,standing in as the next of kin of thesefunds from the deceased and after due legel processes have been followed thefund will be released to your account without delay and we will use it forinvestment and to assist the less privelaged in the society because if we leftthe fund with the government it will be fortified for nothing and will be usedto suppress the poor masses in the society.This transaction is totally free of risk and troubles as the fund is legitimateand does not originate from drug, money laundry, terrorism or any other illegalact.So you should provide me with your correct account detail where you will likethe fund to be transferred even an empty account is ok. At the conclussion ofthe transfer you will take 35%,5% will be for any expenses both parties incurredin the process of this business and the remaining 60% will be for me. As soonas I hear from you and upon your strong assurance that you will not let me downonce the fund goes into your account I will then start the processing of thetransfer of the fund to your account without further delay.You should send the a/c information as stated below.......together with yourtelephone nos. both Home, Office & Cell phone for easier & faster communication.Bank Name...........Bank Address.........A/C Name..............A/C Number...............Swift Code..................Your Telephone................Routing Number..................State & Country................I look forward to hear from you as soon as possible if you are interested.Yours,Mr Jeff Yukon.
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COMPLIMENT,FROM MRS VICTORIA FATOU SANKOHEmail:mrsvictoria_fatou@operamail.comI do hope my letter will not embarrass you since there was no previousCorrespondence held with you. MY Getting your address is the handwork ofthealmighty God. Since then, I have been very much hopeful that you willassist us irrespective of the fact that the present world is full ofdishonesty and distrust.Firstly, I will wish to introduce myself. I am Mrs.VICTORIA FATOU SANKOH,from Sierra Leone; I am the wife of, CPL FODAY SANKOH.My husband was theLeader of the Revolutionary United Front until he was dethroned andarrested early last year by President TEJAN KABBAH who later handed himover tothe United Nations war crime tribunal were he later died indetention. As a result of this position in the government, my son (SAMSANKOH) and l triedandlatersucceeded in securing some of his assets,which include mansions and physical cash. This is to avoid The presentgovernment from confiscating his entire property.We left Sierra Leone with the total amount US$26.5 Million (Twenty SixMillion Five Hundred Thousand United States Dollars) only, which we Broughtto NIGERIA anddeposited same with UNION BANK PLC OF NIGERIA, as valuabledocuments belonging to our foreign affiliate. After depositing the money, myfamily and I were asked to leave NIGERIA and was made public on NIGERIANational Headlines, we were left with no option than to seek refuge in myhomeland in SierraLeone . The security company later asked me, to come andclaim the consignment immediately to avoid the money being confiscated.I arrived here a couple of days agoand through a good contact l appliedfor a refugee status as an asylum seeker, which is still pending in ForeignAffairs Departmen t.Theproblemnowisthatbecause of our status, wecannot risk moving the money without help hence I am looking for atrustworthy partner, who can help me move this money out of NIGERIA . Inthat case, I want to know if you can help me transfer the fund into youraccount in your country or elsewhere since time is not on my side.As a widow of six children Ineed your urgent attention to this matter. Itis true that we have neither met nor known each other before, but theinformation I gathered of your credibility makes me believe that with trustand honesty we will achieve a huge success in about a week. I will alsoleave with you from NIGERIA to yourcountry immediately the money goes intoyour account. This is simple, I will like you to provide immediately your1.Your full names2.Contact address3.Yourdirect telephone and Fax number4.Your age5.Your marital statusBased on the following informaion bee n providebyyouMylawyer,whoknowallthe full details on how you will received the fund will prepare thenecessary documents and affidavits which will put you in place as the ownerof the fund.For your noble assistance and well assured of safeguarding the whole Fundunder your care, I will offer you 40% of the total sum, while 10% will beset aside for expenses incurred onthe cause of this transaction by bothparties, while the remaining %50 will be for me and my family. I want toassure you that this business is completely risk free because everyarrangement has been made for a successful deal.I expect your immediate response so that we can conclude theTransaction inthe very shortest time. It is very important that you keep this businessHIGHY CONFIDENTIAL because I do not want anything to happen to this fund.Thanksand God bless.Best regards,Mrs.Victoria F Sankoh
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Exactly -- in case you wanted to factor any into May/June planning.Lona Valmorot to the Secretary of State(direct) B6
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Russians saying lavrov unavailable and they don't know when he will call back.Also feingold called asking if u can talk before 6:30.
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the actual situation with the consignment and also give them your addresswhere the consignment will be delivered and then get back to me as soon aspossible so that I can give you the shipment document.Meanwhile, I will be coming over to your country immediately the consignmentarrives in your Country for my 10% share.Please update me as you contact the Global Trust Diplomatic Courier Servicesfor more details you may need from me.Congrats and remain blessed.Best Regards,Yours faithfully,Dr. PETER BELLO
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Dear friendI am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2E I am asking for your assistance after getting your contact from a reliable source=2EI want to find out if it's possible for you to deal with individual as to investment=2E I came across your name and address and after praying over it=2C i decided to get across to you in respect of investment at my disposal=2EI will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2EI will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am PHIRI ABOA the only SON of MR=2E VINCENT ABOA=2C a diamond dealer from KENEMA in Sierra Leone=2E My father is now late=2Che died some months back during the last and current crisis in my country=28SierraLeone=29=2E He was Killed by the rebels for refusing to join and sponsor them=2Emain reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US$7 Million=29is deposited in a secuirty and finance company in Dakar=2CSenegal some years ago by my father and he made me the sole beneficiary =2E I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country=2E I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment=2EAs I have mention earlier I will make the procedure to this issue to be well know to you=2Cif I am given the opportunity to do so=2E Pls attach your direct and full information as you reply to this mail=2EThanks and remain bless=2EPHIRI ABOA=2E
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Good day,Hope you are doing very great? Getting your contact was notan easy task since my client ordered me to seek a partnervery far away and I went to the institute of InternationalBusiness to apply and I paid them the charges.I Barrister Miroslav Vlado, representing Mr. MikhailKhodorkovsky (M.k.) of Russia. He is one time the richestman in Russia and the head of YUKO'S OIL till thatunfaithful day that they got him arrested and since thenall his accounts and known businesses have beenconfiscated.I would like to ask for your partnership in re-profilingfunds over US$423 million. I will give the details, but insummary, the funds are coming via bank transfer. Pleasenote that as an attorney I want a very straight forward andGod fearing person, as this is a legitimate transaction andnot a Childs play. You will be paid 10% for your"management fees".
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PIR <preine!Wednesday October 21 2009 7:05 PMH'Burns.strideRe: Jim Wallis Interview Request...Will doBurns will email you separately
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FROM MRS SUZAN SANKOHABIDJAN, IVORY COASTDEAR ONE,I AM MRS SUZAN SANKOH THE WIFE OF LATE CHEIF ANDREWKAMARA, THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN=OVER FROM US BY THE GOVERNMENT, AND MY HUSBAND WAS MADE THE DIRECTOR OFTHEMINES BEFORE THE REBELFORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOURCONTACT THROUGH MY SEARCH IN THE INTERNET AS REPUTABLE PERSON WHO CAN HEL=PME TOMANAGE OUR INHERITED FUND IN A GOOD BUSINESS UNTIL MY SON IS ABLE TO TAKE=OVER.SIR AS A BUSY PERSON, I PRAY YOU WILL HAVE ENOUGH TIMETO CONSENT TO MY PLIGHT AND PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THATI INHERITED A TOTAL SUM OF $23.000.000.USD(TWENTY - THREE MILION UNITED STATES DOLLARS )FROM MY LATE HUSBAND (CHIEF ANDREW SANKOH ) WHO WAS KILLEDBY THE REBEL SOLDIERS IN SIERRA-LEONE.THIS MONEY WAS MOVED DOWN TO ABIDJAN ( COTE D'IVOIRE )WITH INSTRUCTIONTO TRANSFER THE CONSIGNMENT TO LONDON OR BUDAPEST AND HOLLAND COLLECTINGCENTERAND DEPOSITED IN A PRIME SECURITY FIRM BY MY LATE HUSBAND UNDER A SPECIAL=SECRET ARRANGEMENT IN WHICH HE DECLARED THE CONSIGNMENT AS FAMILY VALUABL=UESAND WITH THE HOPE OF INVESTING IT LATER,BUT THE SUDDEDN DEATH COULD NOTALLOW HIM. AFTER HIS SUDDEN DEATH WE DISCOVERED A COPY OF THE WILL HE MAD=EIN WHICH HE STATED THAT THE DEPOSIT CONTAINS MONEY, THOUGHDECLARED AS FAMILY VALUABLES FOR SECURITY REASON.I AND MY SON DECIDED TO SEEK REFUGE IN IVORY COAST FOR A WHILE, BUT WE AR=E NOW LOOKING FOR A TRUSTED PARTNER IN OVERSEAS WHOSE ACCOUNT CAN ACCOMODA=TE THIS MONEY, AND CAN BE COVENIENTLY DEPOSITED FOR INVESTMENT AND MANAGMEN=T ON OUR BEHALF AND FOR US TO ALSO COME OVER TO STAY IN YOUR COUNTRY. I HAVE DECIDED TO CONTACT AND RELY IN YOU BECAUSE, WE HAVE DECIDED TO INVEST THIS MONEY INTO GOOD BUSINESS VENTURE IN YOUR COUNTRY, BASED ON ITS POLITICAL AND ECONOMIC STABILITY. MYSEIF AND MY SON HAVE AGREED THAT YOU WILL BE THEONLY PARTNER AND FUND MANAGER IN THIS REGARD. I AM BY THIS EMAIL MESSAGE SEEKING YOUR ASSISTANCE IN THIS RESPECT. YOU RE THEREFORE REQUESTED TO ARRANGE FOR A POSSIBLE WAY THIS MONEY COULD BE= MOVE TO YOUR COUNTRY ,EVEN IF IT MAY REQUIRE YOUR COMING DOWN HERE IN IV=ORY COAST TO MEET ME AND MY SON. WE HAVE AGREED THAT 15% OF THE TOTAL SUM SHALL BE GIVEN TO YOU FOR RENDE=RING THIS ASSISTANCE. WE HAVE ALSO EARMARKED 5% FOR EXPENSES LIKE TRAVELLING.= HOTEL BILLS e.t.c,10% TO BE IN A SEPRATE ACCOUNT FOR ME AND MY SON, WHIL=E THE REMAINING 70% WILL BE FOR THE FAMILY'S INVESTMENT , WITH YOU AS A PARTNER AND TRUSTEE. PLEASE REPLY THIS EMAIL MESSAGE AT YOUR EARLIEST CONVENIENT TIME THROUGH MY EMAIL INDICATING YOUR WILLINGNESS. HAVE A NICE DAY AND GOD BLESS . YOURS SINCERELY SUZAN SANKOH_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1, desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/
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HOTEL AMINA GUESTATTAH MARIE-ANGEABIDJAN, COTE D'IVOIRE0022505964929=20=20Bonsoir,=20je me nomme Attah Marie-Ange et je suis la seule fille de mon defunt p=E8re= Philippe Attah qui =E9tait un n=E9gociant tr=E8s riche de cacao bas=E9 =E0= abidjan,la capitale =E9conomique de la c=F4te d'ivoire avant qu'il soit em=poisonn=E9 par ses associ=E9s d'affaires =E0 une de leur rencontre pour dis=cuter sur une affaire de cacao.Depuis la mort de ma m=E8re le 21octobre 2000,mon p=E8re m'a pris si sp=E9c=ial puisqu'etant orpheline.C'est pour cela qu'avant sa mort le 24 Juin 2005= dans une clinique priv=E9e ici =E0 abidjan; il m'a legu=E9 la somme de 7.5=00.000 USD(sept millions cinq cents milles dollars americains) plac=E9 dans= un compte bloqu=E9 dans une banque locale ici =E0 abidjan,et m'a confirm==E9 que je suis l'heriti=E8re directe de cette somme en banque et il m'a en= outre expliqu=E9 que c'=E9tait =E0 cause de cette richesse qu'il a =E9t=E9= empoisonn=E9 par ses associ=E9s d'affaires,et que je devrais rechercher qu=elqu un de confiant, de parole,d'honneur =E0 l =E9tranger dans un pays de m=on choix qui pourrais m'aider =E0 transferer mon argent et l'investir.Au depart j'ai n=E9glig=E9 ces conseils,mais avec la situation actuelle du =pays(le braquage de certaines institutions financi=E8res telles que la BCEA=O) me fait tr=E8s peur.et j'ai peur que les jours a venir n'engendre une si=tuation de trouble sans nom .En ce moment ou je te parle, malgr=E9 la presence des forces ONUSIENNES et =autre on vit toujours dans la peur car les rebelles menacent toujours.je le= dis parce que malgr=E9 la presence de ces forces il y a eu des combats ent=re loyalistes et mouvements rebelles.voil=E0 donc ce qui me pousse =E0 demander ton service.ce service c'est de:1) m'aider =E0 obtenir un compte bancaire o=F9 cet argentserait transf=E9r==E9.2) m'aider =E0 securiser ces fonds. d=E8s reception de ce message repo=nd-moi de mani=E8re sinc=E8re. =20A bient=F4t.Marie-Ange.NB:tu dois savoir qu'avant d'entreprendre quoi que ce soit je dois etre sur= que tu es sinc=E8re.aussi je dois toutes les informations n=E9cessaire sur= toi.en un mot avoir ta confiance.tu peux m'app=E9l=E9 aussi pour qu'on pui=sse en discuter.je veux que cela soit confidentiel car on n'est jamais prud=ent en mati=E8re d'argent et je veux vous dire que je vous donnerais 20 % d=e mon heritage.=20QUE DIEU VOUS BENISSE_________________________________________________________________Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et= gagnez du temps avec l'interface =E0 la Outlook !http://www.windowslive.fr/hotmail/default.asp=
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INTOYOUR PRIVATE/COMPANIES ACCOUNT.]"Assalaam Alaikum"I approach you most honorably today for a mutualbusiness transaction. I am ALHAJI IBRAHIM HASSANDANKWAMBO,the Accountant -General of the Federal Republic ofNigeria. I have been given the opportunity to beappointed the Accountant-General after several yearsof active service.Now by virtue of my present office and position, it isan opportunity for me to have a share of the huge oilmoney which many top military personnel of the pastregimes had used my predecessorsin the past to achieve their personal interest withoutany benefit towards them.Following this development, I now have an accord witha top officer of the Finance Ministry to remit the sumof US $35, 000,000.00 (Thirty Five Million UnitedState Dollars) to your nominated account, hence we asCivilServants do not have the right to acquire foreignaccount while in service. Itherefore request you to kindly allocate any accountof your choice with all necessary particulars toenable me to forward it to the Central Bank of Nigeriafor onward release of fund transfer approvals in yourfavour, we have ten working days to conclude this dealon commencement, and I shall join you at the accountbase for sharing and further discussion on myinvestment plan in your country.We shall negotiate your percentage share on reply ofthis mail for your anticipated contribution in makingthis transaction a success. Do not hesitate to commentwhere you do not understand.ON SECURITY:To ensure maximum security all correspondences shallbe by E-mail and strictly confidential.Please protect my position in my country by keepingeverything secret until funds in question leave ourforeign reserve account.Finally I assure you of a 100% thorough, risk free,and hitch free transaction.CONFIRM YOUR INTERET BY IMMEDIATE RESPONSE BY SENDINGME AN EMAIL. {acct_gen_alhaji3@hotmail.com}YOURS FAITHFULLYALHAJI IBRAHIM HASSAN DANKWAMBOACCOUNTANT-GENERAL,FEDERAL REPUBLIC OF NIGERIA.
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Hanley Monica R <HanleyMR@state.gov>Wednesday June 23 2010 10:41 PMRe:Yes she's in Hawaii until Tuesday morning. She can do Tuesday evening ot Wednesday if that works for you
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I am Professor Frank Morris the auditor general of stanbic bank of ghana. I hereby contact you personally concerning the situation in my bank. In order to transfer out {us$22.4, 000,000} twenty two million, four hundred thousand united state dollars, I have the courage to look for a reliable and honest person who will be capable for this transaction I need a good person to trust who will stand as the beneficiary of this $22.4million, believing that he will never let me down either now or in future, there is an account {Mr.william kim} opened in this bank of Stanbic in 1985 and since 1990 nobody has operated on this account again and he is the director general of fidelity international company ltd, the world leading investment & funds management Institutions that has over us$5.2Trillion as capital investment funds here in ghana {www.fidelity-international.com}he died since 1995, I need a foreign partner that will present as a relative to this late man. I concluded to transfer this fund overseas for proper investment that will benefit me and you. our sharing ratio will be 30-70 while 0.5% will be for expenses during the process of the transaction. Should incase you are interested, sincerely.Professor Frank Morris
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On secure
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Dearest One,I am Miss Selah Bekou from Ivory Coast, I need your help to transfer sum =of=204.5 million US dollars my late father kept in a deposit with a bank. I am==20the next of kin. My late father was killed by the Rebels during last thre=e=20months Reble attack in our country. My late father was former minister of==20Works and development. I am here with my mother with my only junior broth=er.=20In fact we want to move out from our country after transfering our money=20into any safe bank account you can give to us as we do not have good=20security here . Please reply me urgently. Please we need your immediate h=elp=20to invest our money into real estate & big hotel business being my mother='s=20plans.Yours family in one God,Miss Selah for the familyplesea This My Private email (selahprivacy@yahoo.fr)_________________________________________________________________Tout savoir sur la s=E9curit=E9 de votre PC !=20http://go.msn.fr/10-channel/80-security/spam/default.asp
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What is total USG spent in Af since 9/11? I believe we have spent $15.4B in Pak.
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Just now returning from Bogota - v good trip. Toasted you from the Miami airport!The totally very best to youMaria
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MIKE KUTIEmail. mkuti@sify.comI am Mr. Miku Kuti, a staff of a reputable bank in Johannesburg, Gauteng Province in the Republic of SouthAfrica. I have an urgent and very confidential business proposition for you. We had a foreign client named Mr. Wooin Shim, whodeposited a huge sum of money (12.5 Million United States Dollars), with our bank.Eventually, this client died in a plane crash and since his death we have not had anybody come up for theclaims as the next of kin.You may want to take a look at other passangers who were on the same plane, here is a site for your perusal.http://www.cnn.com/WORLD/9708/06/guam.passenger.list/A situation I have monitored closely with my position in the bank. Now having monitored this deposit andmanaged it over the years before his death, and hence nobody has showed up as the next of kin for the pastyears. I now solicit for your assistance to present you as the next of kin as every other arrangement has beenconcluded by me and my partners involved. I am only waiting for a foreigner to enable us move the funds to his or heraccount. This does not have any risk attached to it, as we haveour contacts in various departments of the bank that will handle all the internal documentations.I therefore request you to confirm your interest by areturn message through my email and I will furnish you with details and more information.Best regardsMIKE KUTI_________________________________________________
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Yes vali is working on an answer sheet for some of the tough q and a like blackwater drones quetta shura and nuclearsecurity. You will have tonite or tomorrow am.
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Slaughter Anne-Marie <SlaughterA@state.gov>Tuesday November 23 2010 10:29 PMAbedin Huma; Sullivan Jacob J; Mills Cheryl Dan SP memo on possible legal and nonlegal strategies re wikileaksSP WikiLeaks doc final11.23.10.docxFollowing this morning's meetings I activated my four legal eagles on the SP staff — Peter HarrellJen Harris Bill Burke White and Catherine Powell (that includes two law profs and two Yale lawgrads who certainly could be law profs). They in turn reached out to people at the BerkmannCenter at Harvard and other experts working together with Alec Ross. Alec has been particularlyuseful in terms not only of his knowledge but also his sensitivity to how anything we might try todo could impact our own internet freedom agenda. The result is the attached memo which has oneinteresting legal approach and I think some very good suggestions about how to handle our publicdiplomacy. AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972
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FAMILY BUSINESS PROPOSALJohannesburg, South Africa From:Williams KabilaDear ,This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction. However, I wish to introduce myself, I am Williams Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write this Letter in respect of my intention to invest the sum of US$28M (Twenty- Eight Million United State Dollars) with you. Once I get your responds, I will flourish you with details on how to go about this transactionBest Regards, Williams KABILA (forthe family)
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rred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to =your country to further my education and to secure a resident permit in y=our country.Moreover, Dear, i am willing to offer you 15% of the total su=m as compensation for your effort/ input after the successful transfer of= this fund into your nominated account overseas. Furthermore, you indicat=e your options towards assisting me as I believe that this transaction wo=uld be concluded within four (4) days you signify interest to assist me. =Anticipating to hear from you soon.</DIV> <DIV> </DIV> <DIV>Best r=egards, </DIV> <DIV>Nomy Bamba </DIV></DIV><p> <hr size=3D1>New Yahoo! Messenger with Voice. <a href=3D"http://us.rd.y=ahoo.com/mail_us/taglines/postman5/*http://us.rd.yahoo.com/evt=3D39666/*h=ttp://beta.messenger.yahoo.com ">Call regular phones from your PC</a> and= save big.<p> <hr size=3D1>Yahoo! Messenger with Voice. <a href=3D"http://us.rd.yahoo=.com/mail_us/taglines/postman1/*http://us.rd.yahoo.com/evt=3D39663/*http:=//voice.yahoo.com">Make PC-to-Phone Calls</a> to the US (and 30+ countrie=s) for 2=A2/min or less.--0-779895654-1143234545=:77820--
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ATTN:President/Ceo Business Proposal,> > DEAR SIR,> > I am the manager of bills and exchange at the> foreignremittance> department of the ECOBANK Nigeria. I am writing this> letter to ask> foryour support and co-operation to carry out this> business> opportunity in my department.> We discovered an unclaimed sum of US$ 25.5 million> (Twenty-five> million five hundredthousand United States Dollar> only) in an account> that belongs to one of our customers who died a long> with his entire> family in November 1997 in plane crash in> Nigeria.Since we got> information about his death we have been expecting his> next of kin> tocome over and claim his money because we cannot> release the money> unless somebodyapplied for it as the next of kin or> relation to the> deceased as indicated in ourbanking guidelines.> > Rightaway,neither the family member nor the> relationhas appeared to> claim this money, at this discovery another official> and I in> thedepartment now decide to do business with you as> the next of kin> or relation of thedeceased for safety and sequent> disbursement since> nobody is coming for it and wedon't want this money to> go into the> bank treasure as an unclaimed debt. The bankinglaw and> guidelines of> the ECOBANK Nigeria stipulates that if such money> remained> unclaimedfor a period of four (5) years it will be> transferred into> the ECOBANK treasury asunclaimed fund. The need for a> foreigner as> next of kin in this business is occasionedby the fact> that the> customer was a foreigner and cannot stand as his next> of kinor heir.> > We agreed that 25% of the money will be for youas the> foreign> partner, thereafter my colleague and I will visit your> country> fordisbursement according to the percentage indicated.> Therefore to> enable the immediatetransfer of the fund to you as> indicated.You must> apply to the bank as relation ornext of kin of the> decreased,> indicating your bank account number and location> wherein the money> will be remitted. Upon receipt of response, I will> send to you by> fax the Application Form. As soon as you receive this> letter you> should contact me immediatelyand indicate your direct> and> confidential telephone and fax number for effective> communication.Trusting to hear from you immediately.> Yours faithfully,> MD.OBINA OKORO.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! !---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com---------------------------------------------------------------------
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BARR.PAUL RICHARD (esq)Terry waya Chambers409 Nortonburg,Accra,Ghana-West Africa.Reply to:richardpaul111@yahoo.comTelephone +233-246149832, Attn:, Compliments of the day to you.I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Barr.PAUL (Esq.), a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accident,sparing none of their lives some years ago.Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client. I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible, Secondly I strongly believe that the Security Company does not deserve to inherit the funds, These reasons led to my resolve to claim the funds. That was why I contacted you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms. Finally, I demand that you keep this transaction confidential till we complete the deal and also confirm that the funds have been transferred into any nominated bank account of ours. I would want you to furnish me with the following informations which will assist me in this claim, 1,FULL NAME 2,CONTACT ADDRESS 3,TELEPHONE AND FAX 4,OCCUPATION.These information will assist me to secure the necessary papers in your name When I receive your response, I will provide you with further details.I await your reply, BARR.PAUL RICHARD {Esq.}.Accra, Ghana-West Africa.Reply to:richardpaul111@yahoo.com Telephone +233-24-6149832,barrister paul chambers paul --------------------------------- Like being first? Check out the all-new Yahoo! Mail today. --------------------------------- Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now... --------------------------------- Try the all-new Yahoo! Mail . "The New Version is radically easier to use" � The Wall Street Journal --------------------------------- Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now... --------------------------------- "My Verdict: The new Yahoo! Mail is far superior..." � The Wall Street Journal.
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Has a call into you re: the American Turkish Council.###
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COMPLIMENT OF THE DAY TO YOU AND YOUR FMAILY=2EHOW ARE YOU DOING=3F I DO HOPE YOU ARE FINE=3F IF SO GLORY BE TO ALMIGHTY=2EI GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH=2ETHEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I WANT TO DO IN YOUR COUNTRY=2E FIRST AND FOREMOST=2CI APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION=2F BUSINESS OF THIS MAGNITUDE=2E LET ME INTRODUCE MY SELF PROPERLY=2E MY NAME IS DAREN CARAMA=3B THE SON OF CHIEF MONTSHO CARAMA =2C I AM THE BENEFICIARY=2FNEXT OF KIN OF THE FUND=2C I AND MY MOTHER ARE LIVING UNDER UNHCR IN DAKAR SENEGAL=2E AS REFUGEE=2E MY LATE=2EFATHER =28CHIEF MONTSHO CARAMA=29 WAS A BUSINESS MAN=3B HE DEALS ON DIAMOND AND GOLD BEFORE HIS UNTIMELY DEATH=2C HE WAS KILLED BY THE REBELS OF R=2EU=2EF AND MANY OF OUR PROPERTIES=2FBUILDINGS WERE DESTROYED BY THEM=2EWHEN MY LATE FATHER WAS ALIVE HE SENSED OF CONSPIRACY AGAINST HIM AND HE ESCAPED ME AND MY MOTHER TO DAKAR SENEGAL=2E AND LATER GO BACK TO SIERRA LEONE THAT IS WHEN HE WAS KILLED=2ETHAT TIME THE WAR WAS STILL GOING ON IN MY COUNTRY=2E WHEN HE WAS A LIVE HE DEPOSITED HIS MONEY=28US$13=2E5 MILLION DOLLARS=29 WITH MY NAME AS HIS NEST OF KIN IN A PRIVATE FINANCE COMPANY IN SENEGAL=2E=2E PRESENTLY=2CI WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT=2CSO THAT YOU CAN HELP US TO INVEST IT AND ALSO TO HELP US ACQUIRE NATURIZATION STATUS IN YOUR COUNTRY=2E PLEASE IF YOU ARE INTERESTED TO HELP US=2E YOU WILL STAND AS THE BENEFICIARY OF THE MONEY AND AS MY FOREIGN PARTNER=2E AND ALSO YOU WILL HELP US TO TRANSFER THE MONEY IN ANY OF YOUR FOREIGN ACCOUNT PENDING MY ARRIVAL TO MEET WITH YOU=2EALL THE DOCUMENTS THAT MY LATE FATHER USED TO DEPOSIT THE MONEY IS HERE WITH ME AND WILL BE FAX TO YOU ON DEMAND=2E I HAVE THE AUTHORITY OF MY MOTHER INVOLVED THAT SHOULD YOU BE WILLING TO ASSIST US IN THE PROCESS OF THE TRANSFER=2CYOUR SHARE OF THE SUM WILL BE 20% OF THE $13=2E5 MILLION=2CTHE TRANSACTION IS 100% SAFE=2CON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND CONFIDENTIALITY=2E ALSO YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION=2EI HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME=2E I AM LOOKING FORWARD TO HEAR FROM YOU=2E THANKS=2CDAREN CARAMA=2E
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DEAR SIR=2CHOW ARE YOU AND YOUR FAMILY=3F I HOPE ALL IS WELL=2EYOU WILL BE SURPRISE TO RECEIVE THIS LETTER BUT WHENYOU GO THROUGH IT YOU MIGHT NOT BE SURPRISE AGAIN IFTHE INFORMATION HAS SOMETHING TO DO WITH YOU=2EI AM THE CONFIDENTIAL SECRETARY FOR THE INVESTMENTCONTROLLER OF A SOUTH AFRICAN BASED INVESTMENTCORPORATION=2EMY BOSS=2FPARTNER INSTRUCTED ME TO CONTACTYOU IN RESPECT OF A CLAIM=2FDIVIDEND=2CWHICH MATURED SINCE2000=2ETHE INVESTOR AFTER COLLECTING THE SAID RETURNOFINVESTMENT FROM OURFIRM AND DEPOSITED THE CASH WITH A SECURITY COMPANYDIED AFTER ONE WEEK IN A MOTOR ACCIDENT=2CIN NOVEMBER2000 AND FROM THE CONTENT OF HIS FILE WITH US=2CWENOTICED THAT THERE WAS NO NEXT OF KIN IN HIS DETAILSAS HE PROMISED TO FORWARD THE INFORMATION LATER TOUS=2EBUT THIS HE DID NOT PROVIDE UNTIL HE DIED=2EWITH FURTHER INVESTIGATION TO TRACE THE ROOT OF THEINVESTOR=2CTHIS MADE THINGS MUCH COMPLEX AS THEINFORMATION WE GOT CONFIRMED THAT HIS WIFE AND ONLYSON DIED IN RUSSIA IN AN AIRCRASH IN THE YEAR 1998=2EHOWEVER=2CMY BOSS HAS TAKING IT UPON HIMSELF TO TRACETHE NEXT OF KIN IF POSSIBLE TO CLAIM THEUS$255=2C600=2C000=2E00 =28TWO HUNDRED AND FIFTY FIVE MILLIONSIX THOUSAND UNITED STATE DOLLARS ONLY=29 WHICH IS THETOTAL SUM PAYABLE TO THE NEXT OF KIN AS ALL THE LOCALTAXES HAS ALREADY BEEN DEDUCTED AND THE CASH ALREADYWITHDRAWN FROM THE SOUTH AFRICAN RESERVE BANK ANDBOXED=2ETHE INVESTOR HAS DEPOSITED THIS AMOUNT =2FCASH WITH ASECURITY COMPANY WITHOUT THE COMPANY KNOWING THECONTENT OF THE BOX FOR SECURITY REASONS BEFORE HISDEATH=2E THE CONTAINS WAS DECLEARED TO BE COMPANYTREASURE DOCUMENTS=2CFILES=28PAPER=29AND THE CORPORATION HASPAID THE SECURITY COMPANYUS$20=2C000=2C000=2E00 ON BEHALF OFTHE BENEFICIARY AS THE INITIAL DEPOSIT FOR THE SAFEKEEPING OF THE BOX AS THEY HAVE CHARGED US$100=2E00 PERDAY FOR THE SAFEKEEPING=2EI AM CONTACTING YOU BECAUSE YOUR LAST NAME AND THAT OFTHE INVESTOR IS THE SAME=2CWHICH MY BOSS SUSPECTEDTHAT YOU MIGHT BE THE INVESTOR'S RELATION=2E PLEASERECONFIRM TO US IMMEDIATELY IF YOU HAVE ANY BROTHERWHO WAS 78YEARS OLD BEFORE HE DIED IN 1998=2EIF IT ISTRUE=2CWE WILL ARRANGE FOR YOU TO MAKE THIS CLAIM ASSOON AS POSSILBE=2EBUT IF NOT WE HAVE NO OTHER OPTIONTHAN TOPROCESS IT WITH YOUR NAME AND COLLECT THE MONEY TOAVOID THE CASH BEING RETURNED TO THE SOUTH AFRICAGOVERNMENT AS UNTRACABLE=2FUNCLAIMED DIVIDEND=2EAS WECANNOT AFFORD TO WAIT AND SEE SUCH AMOUNT OF MONEYWASTE INTO THE GOVERNMENT POCKET =2EFOR YOUR INFORMATION =2CIF YOU ARE WILLING TO ASSIST INCLAMINGTHIS FUNDS =2CPLEASE CONTACT ME AS SOON AS POSSIBLEWITHIN THREE MONTHS FROM TODAY=2EBEFORE THE SOUTHAFRICAN GOVERNMENT TEAMS TO KNOW ABOUT IT=2EPLEASE DISREGARD MY PROPOSAL TO USE YOUR NAME TO CLAIMIT IF THE INVESTOR IS REALLY YOUR BROTHER=2EBUT IF NOTWE WILL SHARE THE MONEY ON 50% EACH AFTER THE CASH HASBEEN PAID TO YOU=2ENOTE THAT THIS BUSINESS IS 100% LEGAL AND RISK FREE=2EPLEASE TREAT THIS AS MOST URENT AND CONFIDENTIAL=2EYOU CAN REACH ME ON MY SATELLITE PHONE NUMBERS =2FFAX=28voice=29+873-762874250=28fax=29=29+873-762874252OR my PRIVATE EMAIL ATBEST REGARDS=2CDR AKIGA STEPHEN
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