MULAN QIN ("MONEY TRANSFER - BANK OF CHINA") (05 NOVEMBER 2005)
Date: Sat, 05 Nov 2005 03:28:12 AM SAST
From: "Mulan Qin" mulanqin444@msn.com
To: undisclosed-recipients:;
Subject: Reply...ASAP
------------------------------------------------------------------------------
For Your Kind Attention,
INVESTMENT/PARTNERSHIP RELATIONSHIP.
First, I must insist on your confidence in this transaction. I am making
this contact with you based on reliable information available to us courtesy
of Internet business index and confirmed by our local chambers of commerce
and industry concerning your reputation.
Thus we are convinced you would be capable to provide us with a solution to
a money transfer transaction of US$410,400,000.00(Four Hundred and Ten
Million, Four Hundred Thousand United States Dollars).
Toward the end of my service with Bank of China where I worked for many
years, several of my colleagues and I set up companies with which we
successfully secured loans for speculation in Hong Kong and Singapore stocks
and real estate. We did this because it had dawned on us that we were paid
barely enough to feed our families while top government officials control
billions of dollars.
The bank along with regulatory authorities from China and Hong Kong started
an investigation into the losses of money and as a result a few of my
colleagues and I went into hiding and have settled ourselves and our
families. Due to our positions as being involved with the initial
investigation, we cannot receive this money by ourselves or in our names at
this time. Furthermore we have decided to remove this money and divide it
accordingly because the investigation has died down and we cannot leave the
money unattended for much longer for fear that it might be discovered.
I hereby solicit your assistance to help take delivery of my own share of
the funds totaling (US$61,000,000.00) into your custody, and you will be
adequately compensated with 20% of the entire sum. It is our intention
therefore having your understanding and co-operation that you invest 50% of
these funds in the United States and Europe in commercial real estate as
well as low risk stocks and bonds on our behalf for a few years while 25%
will cater for investment in your technologies. 5% would before all local
and foreign expenses incurred in facilitating the transfer of this funds.
Our projection is to conclude transfer of funds latest 14 working days from
date of receipt of the following information
Your full name and address, your telephone and fax numbers and a brief
profile of yourself to assure us of your capability and compatibility.
Presently the funds are invested in financial instruments both the Singapore
and Hong Kong markets through top world class fund managers, with the fund
managers sitting as nominees for the funds. As soon as we tidy up
preliminaries with you, we would arrange for the transfer of beneficiary
title to you, at which point we shall be guided by our mutually agreed
procedures.
Please note that we would require a measure of guarantee prior to
commencement, as we are hoping to build our trust on sincerity of purpose
and mutual understanding. Please also do not under estimate the need for
total confidentiality throughout the course of this transaction. You may use
these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://www.centerforsecuritypolicy.org/index.jsp?section=papers&code=02-C_
01 http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
http://www.chinaonline.com/caijing/C02050731.asp
Please contact me immediately you receive this mail, signifying your
capability and willingness, to enable me give you additional details on our
proposed course of action for getting these funds to you 100% risk-free.
Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.
Yours faithfully,
MR. M. Qin
JOHN SAVIMBI ("SON OF JONAS SAVIMBI (ANGOLA)") (03 NOVEMBER 2005)
Date: Thu, 03 Nov 2005 12:16:27 PM SAST
From: JOHN SAVIMBI johnsavimbi15@yahoo.co.uk>
To: undisclosed-recipients:;
Subject: URGENT ASSISTANT FROM YOU PLS!
------------------------------------------------------------------------------
ATTN:MD/CEO
SIR,
I am a refugee at the Budumbura refugee camp here in Accra(Ghana).I got your
contact from an email directory and decided to contact you for assistance. I am
the son of Jonas Savimbi the rebel leader in Angola who was short dead on the
25th of February, 2002, by the opposing Angolan Army.Before the death of my
father he had deposited the sum of $27,000,000.00(Twenty Seven Million
Dollars)in a Security Company in West Africa (Ghana) Which all the legal
documents for the deposit are with me which my father gave to me for safe
keeping.
After the death of my father I and my family fled to West Africa (Ghana) where
we are currently living. And we have been trying to fly out of Africa but it has
been difficult for us to get visas from Africa. So we want you to help us make
claims of this fund ($27M) in Ghana as my family beneficiary and transfer the
money to your account or any account of your choice before I and my family can
get visas to fly down to your country so that we can share this money.
My family have agreed to give you 10%, which would be ($2.7 Million dollars)of
this Money for your assistance, and 87% would be for us and the other 3% would
be set aside for any expenses that we may incure during the course of this
transaction. And part of our
share of 87% would be invested in your country in any profitable business
proposed by you.
While a large part of our share will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us down when
this fund finally gets into your account.And I want you to promise me that you
will not run away with the money or sit on it.
Please if you are interested; get to me through my email address to enable me
feed you with more details and all necessary documentations.Please treat this as
confidential
Regards
JOHN SAVIMBI
N/B THIS MY ALTERNATIVE EMAIL ADDRESS( johnsavimbi15@yahoo.co.uk)
ROBERT ERIM ("SON OF LATE SIERRA-LEONE VICE-PRESIDENT") (17 AUGUST 2005)
Date: Wed, 17 Aug 2005 07:02:14 PM SAST
From: roberterim33@i12.com
To: undisclosed-recipients:;
Subject: TREAT AS URGENT AND CONFIDENTIAL.
------------------------------------------------------------------------------
STRICTLY CONFIDENTIAL
Dear Sir/Madam,
It affords me a great pleasure to have a business transaction with you. In a
brief introduction, my name is Robert Erim, a Siera-leonean by nationality.
I am the son of late Leonard Erim the former sierra-leonean Vice President
who was assassinated in Freetown sierra-leon on the 2nd of July 2000 by the
rebbel forces led by major John Koroma in the bit to overthrown the
democratic government.
Before the assassination, my father was also the chairman of the
sierra-leonean national diamond and gold cooperation. The war that broke-out
from the unlawful rabbel overthrown forced us to flew to a neighbouring
village until the West African Peace Keeping Force (ECOMOG) took control of
my village mende then I decided to go back to our family to search for some
vital document and valuables. When I was searching for document I found keys
to my father's under ground safe, where I discovered one metallic box filled
with money and payment voucher. The box contain Ten point five million U.S.
dollars ($10.5M) being proceeds gotten from the sales of Gold and Diamond to
Libyan government by the co operation which my father was the chairman.
With the help of a local fisherman that operates a fishing trawler, I was
able to take the box to COTONOU-REPUBLIC OF BENIN through the coastal line
and deposited it in Allied Security Company here in Cotonou, Republic of
Benin as a family treasure. After my discussion with the Director of the
security company, he accepted to assist me in transferring the consignment
to my foreign partner overseas through a diplomat. Because of the above
arrangement with the director of the Security Company, I decided to contact
you first because I needed a foreign partner who will help me to receive the
consignment in his country, and pay in the fund into his or her account
after which I will come over for sharing and investment. Note that on
conclusion of this transaction, I would like to invest in real estate or any
other lucrative business you might suggest as I wish to have a partnership
with you. If you are interested;
(1) I will send to you the telephone number of the security company in
Cotonou, Republic of Benin for you to confirm the availability of the
treasure box(fund).
(2) I will also fax the security company's Deposite Certificate and the
receipt of the deposit payment which I paid, and memorandum of understanding
(MOU)which I made with the company.
(3) For your assistance, I and my family have accepted to compensate you
with 20% of the total fund and also you will be part of any investment
accepted by the
family.
I am looking forward to have a good business relationship with you. Please
feel free to contact me directly on 229-459088 for more details regarding
this transaction. I will be very grateful to hear a positive response from
you as soon as you receive this message.
Yours sincerely,
Robert Erim
CHARLES COLLINS ("SWEDEN MAN - PLANE CRASH") (09 AUGUST 2005)
Date: Tue, 09 Aug 2005 10:41:02 PM SAST
From: charles_collins@africapro.com
To: undisclosed-recipients: ;
Subject: ATTENTION PLEASE.
--------------------------------------------------------------------------------
AUDIT AND ACCOUNTS UNIT,
CREDIT BANK COT0NOU,
REPUBLIC OF BENIN
WEST AFRICA.
TEL: 00229-459088
STRICTLY PERSONAL & CONFIDENTIAL
With due honour and respect, I am Mr. charles collins, the director in
Charge of audit and account unit, CREDIT BANK, COTONOU, REPUBLIC OF BENIN
IN WEST AFRICA.I got your information through at the chamber Of commerce
on foreign business relations here in Cotonou-Benin. I contacted you for a
transfer of SIX MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES
DOLLARS (USD6.52M) only belonging to a Swedish international business man
who died along with his family on the 01 FEB 1997 in a plane crash, the
aircraft name is Hawker Siddeley HS-748-353 Srs. 2A This crash happened in
Tambacounda (Senegal) in Africa, and the Registration numberof the
aircraft is 6AV-AEO.
I was the account officer of the late Swedish international business man
before my promotion as the director in charge of auditand account unit and
before I contacted you, I had already sent a private investigator to
Sweden who discovered that the deceased has no one left behind for the
claim of the fund and the fund has remain dormant in his account with this
bank. As a director incharge of auditing and account unit, I want to let
you know that if the fund is allowed to stay for more than this quarter,
my bank will declare it unclaimed and it will be forfeited to the
government treasury as an unclaimed fund which will be expended on
acquiring dangerous weaponse for the support of their selfish political
interest and promoting wars and ethnic crises in Africa. Although, I keep
this information secret within my jurisdiction to enable me put claims and
transfer the said amount through a trustworthy foreigner overseas whom I
shall present to the bank as the bonafide next-of-kin to the deceased for
a profitable and successful deal. Meanwhile, all the arrangements to put
claims as the bonafide next of Kin to the deceased, to get the required
approval and transfer of this Money to a foreign account has been put in
place. The directives and the needed information will be relayed to you as
soon as you indicate your interest and willingness. In fact, I could have
done t his deal alone but because civil servant which I am are not legally
allowed to operate foreign account; and it would eventually raise an
eyebrow on my side during the time of transfer because I am still a staff
of the bank.
These are the actual reasons why it requires a second-fellow who will
Forward claims by my support and quidelines as the bonafide next-of-kin
with beninoise court affidavit to the bank and also present a foreign bank
account where the money will be re-transferred into. On conclusion of this
transaction, you will be entitled to 40% of the total sum as
gratification, 5% of the total sum will be used to reimburse expenses that
might arise from telephone bills and other expenses during the
transaction, while 55% will be for me. Please you have been advised to
keep top secret as I am still in service and intend to retire from service
after concluding this transaction with you. I will be monitoring the whole
situation here in this bank until you confirm the money in your account
after which I will then come down to your country for subsequent sharing
of the fund according to the percentages indicated above, and for a joint
business investment in any country. All other necessary information will
be sent to you when I hear from you. I suggest you get back to me as soon
as possible, stating your wish. Please reply as soon as possible.
With regards,
charles collins
_____________________________________________________
Visitez votre site: http://www.africapro.com
ALIYU ABUBAKAR ("RETIRED GENERAL - LIBERIAN ARMY WHO WANTS TO INVEST")(29 JULY 2005)
Date: Fri, 29 Jul 2005 01:01:51 PM SAST
From: "Aliyu Abubakar"
To: undisclosed-recipients:;
Subject: Re: investment enquire Allow Subject
--------------------------------------------------------------------------------
Dear Sir,
Best compliments of the day.I have a client who wants to invest
in your country and with about US$12.5M. My client is a retired General in
the Liberian army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me
as soon as possible to discuss, for example the investment plan and
agreement procedure.
I am waiting your urgent response.You should be rest assure of 100%
risk free in this transaction and you must maintain absolute confidentiality
for its success.
Kindly reply with your business profile to enable us advise our Client
accordingly.Please,do not forget to include your telephone contacts for
easy communication.
Thank you.
Aliyu Abubakar,ESQ
ABDUL KARIM ("NIGERIAN PORTS AUTHORITY OVER-INFLATED CONTRACTS")(26 JULY 2005)
Date: Tue, 26 Jul 2005 03:36:20 AM SAST
From: "Abdul Karim"
To: undisclosed-recipients:;
Subject: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
--------------------------------------------------------------------------------
FROM: ABDUL KARIM
ACCOUNT/AUDIT/GENERLA MANAGER.
NIGERIAN PORTS AUTHORITY
LAGOS PORT COMPLEX, APAPA QUAYS.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
My Dear Friend,
Although this proposal might come to you as a surprise, since it is from
someone you do not know or have seen before, but based on recommendations,
I gathered from a very reliable source here in Nigeria.
I am the director, fund co-coordinator of the Finance Contract Department
of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract
Department of the NPA deliberately over-inflated the contract values of
various contract awarded. In the course of disbursement my office was able
to track down the sum of US$25M (twenty Five Million U.S Dollars) as the
over invoiced sum. We are not allowed as a matter of government policy
to operate any foreign account because of our status as civil/public servants.
Hence the need to solicit for you?re full support, to enable me transfer
this money to you through a diplomatic courrier service.
Upon your acceptance of this proposal, i have also agreed on a sharing ratio:
-
1) 30% for you as the account owner.
Furthermore,i shall be coming over to your country when the money is finally
in your account and i shall be relying on your advise as regards to investment
of my share. Be informed that, this business is genuine and 100% safe
considering
the high-powered government official involved.
2) Your private email address, telephone and fax number for effective
communication.
Contact me strictly on my private email.
Expecting your mail immediately while looking forward to a healthy
business relationship with you.
Sincerely yours,
Dr. Abdul Karim.
JAN ("JAN - DAUGHTER OF CHARLES TAYLOR")(14 JULY 2005)
Date: Thu, 14 Jul 2005 02:52:12 AM SAST
From: "jan"
To: undisclosed-recipients:;
Subject: partynership
--------------------------------------------------------------------------------
DEAR SIR,
JAN TAYLOR FAMILY
(SENOX ROAD REPUBLIC OF SIERRALONE FREETOWN, (PARTYNERSHIP )
I AM MISS JAN CHARLES TAYLOR 26YRS,THE DAUGHTER OF THE FORMER LIBERIAN
PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION
UNITED STATE DOLLARS 12,000,000.00},AND THE TOP LIST OF ME PRIORITY IS WHERE
TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
"REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A
RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY
MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. PLEASE I WILL KINDLY WELCOME YOUR
ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE.
I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN
SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY
FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF
EXILE IN ONE OF THE WEST AFRICAN COUNTRY.
YOUR URGENT RESPONSE IS EXPECTED.
SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN
NECCESSARY.SEND YOUR REPLY TO MY CONFIDENTIAL
(BOX:jantailor007@DORAMAIL.COM)
REGARD
TAYLOR FAMILY
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
THE DEPOSIT SLIP SCAM: Click Here to Read
|
