NEW 1 Feb/05; The State Of The Scam,
NEW Sept/04; 419 Identity Theft Offer- The STOP ORDER letter.
Two New 419 letters,
also see 9/11 419 tie-in AND the Ivory Coast 419 Variable AND the Lousy English Edition
NEW LETTER POSTED NOVEMBER 2002- Church Related 419 Scam Letter The www.fraudwatchernetwork.com
These are only a ONE DAY SAMPLE from the Desk's various mailboxes. And only a small representation of what is out there and will eventually land in your inbox. One of these showed up in the Desk's Russian Account. The body text HAS NOT been edited (including the ones that arrive in ALL UPPER CASE), please note the typos, misspellings, and mis-usage in the letters, as well as the similarity of the content. They are almost all written by formula scammers working from the same outline. Even the ones that are different, are still the same cash advance SCAM!
All of them, no matter if they say they are a Malaysian Prince, a South African Nun, or a Peruvian Messiah, ARE SCAMS!DO NOT SEND THEM MONEY, DO NOT REPLY TO THEM, DO NOT FORWARD THEM.
DELETE THEM !!! IT! IS! A! SCAM!
For more information see: The 419 Coalition Website with news and updates. Nigerian Scam Task Force and US Secret Service page on the 419 scam.
Dear friend,
I am MR GEORGE PHILIPS.the director in charge of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S $8.5M UNITED STATES DOLLARS), As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Lome- Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. Please, you have been adviced to keep "top secret" as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital 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 in this deal. My mobile telephone number is +228 9121165.
I look forward to pick your call asap.Please reply this mail to my confidential email address gp_789@yahoo.com for security reasons.
Yours faithfully,
MR GEORGE PHILIPS.
From: henry bekos
Dear Sir,
I am Henr bekos, the only son of late chief Bekos Williams the former director of Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond,
in this proposal. My late father deverted this money meant for purchase of ammunition, for my Country during the peak of disastrous civil war in my Country. He has deposited the money with an international bank here in Abidjan Cote D'Ivoire ABIDJAN, where I am residing under political asylum with my mother Mrs Rose Bekos . Now the war in my Country is over with the help of (ECOMOG )Soldiers, the present government of Sierra-Leone has revoked the passport of all Officers who served under the former regime and ask all the Banks in my Country to freeze their account and confiscate their asset, it is on this action that I am contacting you, all I need from you, is to furnish me with your Bank infomations so I can forward it to the bank for them to commence the transfer of the fund without delayed. your private phone and fax number is also needed for easy communiction . The said amount is US$22.000.000.00 (Twenty Two Million US Dollars).
I am compensating you with 8% of the total money. Now all my hope is Banked on you and I really want to invest this money in your Country. Where there is stability of Government.Political and Economic Welfare.
Honestly I want you to believe that this transaction is real and never a joke, my late father Williams Bekos, gave me the original copy of the Certificate of Deposit, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me, because this money is the hope of my life, and also assure me and my mother that you will provide us legal documents to enable us obtain our Visa and join you immediately this money reach to your account in your Country. Then we can join head together and look for a lucrative business which we will invest this money. It is very important.
Please bear with me immediately after you have gone through my message, feel free and make it urgent, that is the reason why I offered you 8% of the total
amount. And in case of any other necessary expenses you might incure during this transaction. Please advise me and reach back to me immediately you receive this message for more explanation and promise me and my mother to be a father considering our situation not to betray us.
Thanks and God bless
Best regard
Henry.b.Williams
NB : My late father used me, the only son as the beneficiary next of kin on the day of deposit and also told me, I need a foreign assistance of a foreigner with a legitmate Bank Account abroad who will stand as co-beneficiary and partner abroad.
From: ken kamara +00 225 07 77 19 37
Attn:Dear Friend,
CONFIDENTIAL
KENETH KAMARA
Boīte aux lettres - Caramail - http://www.caramail.com
Sir,
Emmanuel Yeboah, Sir, First, I must solicit your confidence in this transaction, I am Emmanuel Yeboah, credit officer with Union Bank of Nigeria PLC, Lagos. I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to a foreign account.
The Proposition:
A foreigner an American, late Engr John creek (SNR) died on 30th of January 2000 in Kenya airway, banked with us at Union Bank of Nigeria plc Lagos and had a closing balance worth US$85,Million, the bank now expects a next of kin as beneficiary. Valuable efforts have being made by Union Bank to get in touch with any of his family's but he had neither wife nor children that is known to us. The only next of kin name given to us by late John Creek died in Sept 11th terrorist attack in U.S.A. In order to be a honest citizen of my country I now decided to seek your permission to have you stand as next of kin to late Engr.John Creek, so that the fund US$85M will be released in to your account as the next of kin.
All documents and proves to enable you get this fund will be carefully worked out. I am assuring you that this business is 100% risk free involvement. Your share stays while the rest will be for myself. As soon as I receive an acknowledge of the receipt of this message in acceptance, If this proposal is acceptable by you, kindly get to me on email nuelyeboah@email.com or call me on this number: 234-1775-8482. Please furnish me with your most confidential phone/fax numbers and exclusive Bank account particulars so that I can use this information to apply for the release and subsequent transfer of the fund in your favor.
Thank you in advance for your anticipated cooperation.
Yours faithfully,
Emmanuel Yeboah,
Credit Officer ,Union bank Of Nigeria PLC.
DEAR SIR,
I AM THE SON OF CHIEF PHILIP LAR THE NATIONAL ECONOMIC ADVISER TO GENERAL SANI.ABACHA WHO WAS THE FORMER MILITARY HEAD OF STATEOF NIGERIA WHO DIED WHILE IN OFFICE ON MONDAY 8THJUNE 1998. AS A RESULT OF THE SUDDEN AND TRAGIC NATURE OF HIS DEATH, THE NEW CIVILIIAN ADMINISTRATION UNDER PRESIDENT OLUSEGUN OBASANJO STARTED AN INTENSIVE CRACK DOWN ON THEFORMER OFFICIALS OF LATE GEN.ABACHAS REGIME INCLUDING
I WAIT YOUR PROMPT RESPONSE.
BEST REGARDS.
NB: FOR MORE INFORMATION ON MY FATHERS DEALINGS WITH GENERAL SANI ABACHA,
From: "prince abel nma"
I am Prince abel nma. the Chairman Contract Award committee of the NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC), Headquaters in Lagos, Nigeria. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please with utmostconfidence. I have the mandate of my colleagues in office to solicit for your assistance for a adeal we want to execute, my Corporation(NNPC) awarded a contract of US$86,700.000.00(Eighty-six Million, seven hundred Thousand U.S. Dollars) to a foreign firm to supply Rig& Drilling equipments for Kaduna Refinery here in Nigeria but becuase of my position, this contract was over invoiced to US$115,300,000.00(One hundred and fifteen Million, three hundred thousand U.S. Dollarsonly) All arrangements have been concluded on how this money will be moved.Our constraints lies on the fact that we required a foreign firm firm or individual account number where the money will be paid into; whose owner will be portrayed as a contract beneficiary of fund. Infact that is why I am writting you this letter. NOTE: There is no risk involved as we have taken care, looholes covered. As a civil servant, we are aware that some financial assistance would be required to conclude this job, we are prepared to give as much as 35% of the total sum to whoever that is willing to assist us, while 60% of the total sum will go for me and my colleagues. To this effect, 5% would be earmarked to cover all the expences(Local and International). This is because the process would pass through some Directors in the Ministry of Fianace and the Central bank of Nigeria(CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal. Please, should you be willing to assist, we shall require the following informations from you to enable us put claim immediately. Your bank name, address and Account Number, Fax number of the Bank where the moneywill be transfered into.
Date: Wednesday, 17 July 2002 18:36:27 -0700 (PDT)
I AM MAKING THIS CONTACT BASED ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF PROFILE OF YOUR COMPANY HERE IN THE GHANA INTERNATIONAL TRADE AFFAIRS COMMISSION.
From: "DR FOSTER NWACHUKWU"
NEW! Sept 27/02 From a princess
From: "ugo floxy"
Dear Sir,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly. My family and I are true Christians and worship's God truthfully. I got your contact through Internet during my research on some one who could help us.
Oct 21/02 RECORD BREAKER! Thanks to Dennis in CA for the Heads Up!
{URGENT AND CONFIDENTIAL)
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account.
RE: please assist me
Date: Saturday, 13 July 2002 14:32:56 GMT+1
From:Henry Bekos.
Tel:0022507005846.
Subject: Urgent Assistance
Date: Tuesday, July 13, 2002 19:42:58
From:KENETH KAMARA
Dear Sir,
I am KENETH KAMARA the only son of late former Director of finance, Chief DESMOND KAMARA Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with B.I.A.O Abidjan, where I am residing under political asylum with my mother Mrs Mary KAMARA and younger sister. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (fourty seven Million Dollars) $47 Million. I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief DESMOND gave me the photocopies of the certificate of deposit issued to me by B.I.A.O Bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation.And promisse me my younger sister and our mother to be a father considering our situation and not to betray us.
Thanks and God bless
Best regards
Credit Officer
Union bank Of Nigeria PLC
DAY TWO LETTERS
From: "MR SYLVESTER LAR"
Date: Thursday, 18 July 2002 03:27:05
Subject: KIND GESTURE
ATTN:
MY FATHER WHO WASHIS NATIONALECONOMIC ADVICER SINCE THEY WERE ABLE TO ASCERTAIN THAT A PERCENTAGEOF OIL PROCEEDS TOTALLING MORE THAN $4BILLION (FOUR BILLION UNITED STATES DOLLARS ONLY)WERE DIVERTED INTO PRIVATE BANK ACOUNTS THROUGH THE HELP OF LEBANESE BUSINESS MEN AND BY DIPLOMATIC MEANS.AND MY FATHER WAS ONE OF THE SUSPECTS. THIS LED TO UNDUE HARASSMENT,TORTURE AND DEHUMANISATION OF MY FATHER WHO HAS SINCE BEEN THROWN INTO DETENTIONWITH ALL OUR FAMILY TREASURES AND VALUES LOOTED INCLUDING THE ONES HE INHERITED FROM MY GRANDFATHER.ALL HIS ACCOUNTS FOREIGN AND LOCAL WERE FROZEN AND ALL OUR FAMILY ASSETS FORFEITED TO THE FEDERAL REPUBLIC OF NIGERIA. AS EXPECTED HIS FRIENDS ANDASSOCIATES INCLUDING THOSE HE HELPED HAVE ABANDONED US TO DIE IN SUFFERING AND FRUSTRATION,SINCE HE HAS BEEN IN DETENTION EVEN SOME OF THEM HAVE DECIDED TO SIT ON THE BUSSINES HE WENT INTO PARTNERSHIP WITH THEM. WHILE HE WAS IN GOVERNMENT JUST BECAUSE THEY KNOW THERE IS NOTHING HE CAN DO ABOUT IT FOR NOW. RECENTLY HE CONFIDED IN ME ABOUT A SECRET DEPOSIT OF US$40M (FORTY MILLION UNITED STATE DOLLARS ONLY), WHICH HEDEPOSITED WITH A SECURITY COMPANY IN ABIDJAN COTED'IVOIRE IN CASE OF ANY EVENTUALITY. HE WAS ABLE TO DO THIS THROUGH DIPLOMATIC BAGGAGE (IN OTHER TO AVOID THE INTERNATIONAL LAW ON MONEY LAUNDRY)AND MY COUNTRY'S SECURITY AGENTS.
DUE TO LACK OF TRUST ON FRIENDS AND ASSOCIATES MY FATHER HAS MANDATED ME TO LOOK FOR A VERY TRUST WORTHY PERSON OVERSEA WHOCAN ASSIST US RECEIVE,ACCOMMODATE AND SAFEGUARD THIS FUND, TO SAVE US THE CALAMITIES OF THE PRESENT AND FUTURE AS THIS IS THE ONLY FUND AVAILABLE FOR THE UPKEEP AND RE-SETTLEMENT OF THE FAMILY. MY FATHER HAS ALSO MANDATED ME TO OFFER 20% OF THE FUND TO ANYONE THAT COMES TO OUR
ASSISTANCE AT THIS HOUR OF NEED,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF ANY EXPENSES THAT MIGHT BE INCURED DURING THE CAUSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL.THE REMAINING 70%WILL BE FOR MY FAMILY AND ESTABLISHING OF A COMPANY IN YOUR COUNTRY. MY ENTIRE FAMILY IS IN SERIOUS FINANCIAL DISTRESS AND THIS IS THE ONLY HOPE FOR US AS THE GOVERNMENT HAS SEIZED OUR PASSPORTS AND TRAVEL DOCUMENTS.HAVE IT IN MIND THAT THERE ARE NO RISK INVOLVED IN THIS BUSINESS AS ONLY YOU, MY FATHER AND I KNOW ABOUT THIS.
THIS IS HIGHLY CONFIDENTIAL AND THEREFORE SHOULD BE TREATED AS SUCH.IF YOU ARE WILLING TO HELP US,INCLUDE YOUR PERSONAL TELEPHONE AND FAX NUMBERS IN YOUR REPLY TO THIS MAIL.
MR SYLVESTER LAR
You can find this out in news watch of 7,8,15,21 of year 2000 on website http://www.newswatchngr.com or Tell of 24th july 2000 on website http://www.tell.com.org.
Date: Thursday, 18 July 2002 04:05:09
Subject: urgent assistance
VERY URGENT AND CONFIDENTIAL
FROM: PRINCE ABEL NMA.
attn: PRESIDENT/C.E.O
You will be required to meet face to face with the officials involved. But should you not be in the position to assist, this deal has to remain a secret till the end of time. It is important I mention that the officials involved in this transactio are top Government functionaries who have put in years of service to this country. for the mentainance of personal intergrity and prestige of all persons involved in this transaction, you are implored to avoid discussing this transaction with a third party as that could jeopardize entire transaction. You may open a seperate bank account in any country for this purpose if you wish. All arrangemens for this First quarter payment for the year 2002have been properly organised and further action awaits your immediate response. Hurry and send to me the account number where the money will be tranfered into, so that we can start to process for the approval of this payment. Please, email me on my email address.
Best Regards,
Prince abel nma chairman,
Contract Award Commitee(NNPC)
Please read the letter carefully, so that you can understand it's contents.
From: ibrahim razaq
Subject: Good News
ATTN: DEAR FREIND,
I AM ALHAJI AL-RAZAQ (A GHANAIAN). I AM A CUSTOMS SUPERINTENDENT OFFICER ATTACHE TO THE GHANA PORTS AND HARBOURS AUTHORITY. TEMA. AND I AM CONTACTING YOU TO ESTABLISH THIS RELATIONSHIP WITH YOU IN BENEVOLENT SPIRIT AS TO ENHANCE IMMEDIATE RESOLUTION TO AN OPPORTUNITY RIGHTLY AT HAND.
IT WAS MORE LIKE A DREAM WHEN TWO OF MY COLLEAGUES I INTERCEPTED THREE (3) GIGANTIC TRUNK BOXES AT OUR SEA PORT IN THE EARLY HOURS OF 20TH AUGUST, 2001 IN THE ATTEMPT TO SHIP THE BOXES OUT OF THE COUNTRY. SUBSEQUENTLY, THE OWNERS WHOM ACCORDING TO OUR INVESTIGATIONS WERE NIGERIAN POLITICIANS (THE LATE GENERAL SANI ABACHA'S ENTOURRAGE) WITHDREW FROM THE OPERATION SINCE THEY OBVIOUSELY STAND NO CHANCE OF DEFENDING THE SOURCE OF THE CONTENT OF THESE BOXES. ALSO, AS A MATTER OF FACT THAT THIS SAME PEOPLE ARE ACCORDING TO OUR INVESTIGATION FACING CHARGES OF LOOTS AND HUMAN-RIGHT ABUSES IN NIGERIA.
AFETR DUE INVESTIGATIONS AND CLEARIFICATIONS, WE HAVE DECIDED TO OWN THESE BOXES WHICH'S CONTENT I CANNOT DISCLOSE NOW FOR SECURITY REASONS, TO OURSELVES. SINCE WE HAVE EARLIER DECIDED NOT TO OFFCIALLY ANNOUNCE THIS INTERCEPTION FOR ABVIOUS REASONS.
I AM SURE THAT YOU WILL BE SUPRISED TO KNOW THE CONTENT OF THESE BOXES. HOWEVER, THE RECENT REPORTS ABROAD AND ON THE INTERNET ABOUT THE FROZEN BILLIONS OF BRITISH POUND STERLING USA DOLLARS OWNED TO THE ABACHAS WILL CONVINCE YOU. YOU CAN CONDUCT A SEARCH ON; ABACHA'S LOOT THROUGH GOOGLE SEARCH (GOOGLE.COM).
WE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRASNFER THESE BOXES AND THEIR CONTENTS ABROAD. MEANWHILE, I AM ONLY SENDING THIS PROPOSAL TO ASCERTAIN YOUR INTREST AND ONCE POSSITIVE RESPONCE IS RECIEVED FROM YOU, ASSURING ME OF YOUR UTMOST COOPERATION, SINCERITY AND CONFIDENTIALITY, I WILL PROCEED TO FURNISH YOU WITH ALL DETAILS AND HOW WE INTEND TO CARRY OUT THIS RISK FREE TRANSACTION WITHOUT FURTHER DELAY.
..
THANKS FOR YOUR ANTICIPATED COOPERATION.
ALHAJI AL-RAZAQ
+233-20-8170467
Email- razaq_him@yahoo.com
NB: I SHALL COUNT ON YOUR INDULGENCE TO KEEP THIS INFORMATION VERY SECRET AND CONFIDENTIAL.
Date: Thursday, 18 July 2002 11:56:57
Subject: REQUEST
DEAR FRIEND,
I AM DR. FOSTER NWACHUKWU, THE CO-ORDINATOR EASTERN ZONE OF (YEAA) AN ORGANIZATION SET UP BY LATE HEAD OF STATE GENERAL SANNI ABACHA TO HELP TRANSFORM HIMSELF FROM MILITARY HEAD OF STATE TO CIVILIAN PRESIDENT DURING THE 1998 ELECTION IN NIGERIA, WHICH DID NOT HOLD BECAUSE OF THE SUDDEN AND MYSTERIOUS DEATH OF GENERAL SANI ABACHA.
THE SUM OF SEVENTY MILLION U.S. DOLLARS (US$70 MILLION) WAS MADE AVAILABLE TO MY OFFICE IN CASH BY THE LATE GENERAL FOR THE CAMPAIGN, UNFORTUNATELY HE DIED AND EVER SINCE, I HAVE BEEN IN POSSESSION OF THIS FUND.
TO THIS END, I WOULD LIKE YOU TO ASSIST ME INVEST THIS MONEY IN YOUR COUNTRY WITH CAUTION, IN LANDED ASSETS, SHARES AND OTHER PROFITABLE VENTURE ACCORDING TO YOUR RECOMMENDATION AND GUIDELINE.
I WILL GIVE YOU 20% OF THE TOTAL SUM FOR YOUR ASSISTANCE. KINDLY CONTACT ME THROUGH MY E-MAIL ADDRESS AS A MATTER OF URGENCY. ALSO GIVE ME YOUR TELEPHONE AND FAX NUMBERS WHERE I CAN ALWAYS COMMUNICATE YOU. YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED. THANKS. BEST REGARDS.
DR. FOSTER NWACHUKWU
E-MAIL: fosnwa1@epatra.com
e-fax:44-870-1349678
To: ugo_floxy@myself.com
Date: Thursday, 26 September 2002 21:54:31 -0500
Subject: HUMBLE ASSISTANCE::
Good day and Compliments,
I am a female student from University of Nigeria,
Lagos. I am 28 yrs old. IĘd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more
about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my fathers died earlier two months ago and left my mother I and my junior brother behind. He was a king, which our town citizens titled him before his death. I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know all my fatherĘs wealth behind.
He left up to USD 27, 350, 000.00 dollars (TWENTY
SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US
DOLLARS) with a security company, and I donĘt know how and what I will do to invest this money somewhere in abroad, so that my fatherĘs kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. That is
why I felt happy when I saw your contact which I
strongly believe that by the grace of God, you will help me secure and invest this money. I thereby need your help in bringing the box contaning the money out from the security company, based on your reply I will furnish you with more details on how we can proceed.
I am ready to pay 10% of the total amount to you if
you help us in securing this money and another 10%
interest of Annual Income to you, for handling
this business for us, which you will strongly have
absolute control over.
If you can handle this project sincerely and also
willing to assist me in lifting this fund, kindly
reach me and I will let you know the next step to
take towards actualizing this transaction as quickly
as possible.
Please, note that this transaction is 100% risk free.
I look forward hearing from you soonest.
Yours sincerely,
Princess Ugo Florence
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that
you will never let me down either now or in future.
I am Mr Matada Morris, the Auditor General of a bank
in
Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir]hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner
of this account is Mr. Magnus leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us Dollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address: matadomorris@hotvoice.com
Yours,
Matada Morris.
THANKS AGAIN to Dennis in San Diego for the Record Breaker!
End of Quoted Email Scam SPAM. The Desk may add a few more if it gets something really new.
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