From: alfred thwala [This email address is being protected from spambots. You need JavaScript enabled to view it.]
Sent: Monday, January 19, 2004 1:19 PM
To: This email address is being protected from spambots. You need JavaScript enabled to view it.
Subject: PLEASE HELP MY FAMILY
VERY CONFIDENTIAL.
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73-154-1-934
ATTN:SIR/MADAM ,
With all due respect .My name is MR ALFRED THWALA, the eldest son of RALPH THWALA,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to South-Africa. BUT, before he died HE WROTE HIS WILL, which reads"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($11.5 000 000=00).ELEVEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother."
From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund,5% for charity, while 5% will be set aside for local and international expenses and 70% will be kept for me and my family .
Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, please contact me on my e-mail address or phone.May God bless you in your effort to assist us.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
All the best,
ALFRED THWALA
(FOR THE FAMILY
----------------------------------------
From: bliss marayi [This email address is being protected from spambots. You need JavaScript enabled to view it.]
Sent: Tuesday, December 02, 2003 1:10 PM
To: This email address is being protected from spambots. You need JavaScript enabled to view it.
Subject: FROM MR. BLISS MARAYI.
FROM:MR BLISS MARAYI.
PLEASE SEND YOUR REPLY TO:This email address is being protected from spambots. You need JavaScript enabled to view it.
DEAR FRIEND,
THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, ITAKE
LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR
ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE
TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT
ATTENTION.
I AM MR.BLISS MARAYI AND I AM MOVED TO WRITE YOU THIS
LETTER,THIS WAS IN CONFIDENCE CONSIDERING OU PRESENT
CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND
CHILDREN OUT OF SIERRA LEONE TO THE NETHERLANDS WHERE
WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL
ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE
MOST OF MY MILLIONS OF DOLLARS DEPOSITED IN SWISS BANK
AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED
FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED
TEJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS
GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL
MY TREASURES DEPOSITED IN SOME
EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY
CHILDREN, DECIDED LAYING LOW IN THE NETHERLANDS TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE
PRESIDENT TEJJAN KABBA
TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE
ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS
CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE
HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL
NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM
OF THIRTY MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A
SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL
CONTENTS.
WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST
THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY
RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT
REQUIRED FOR THIS PROJECT CAN EITHER BE
PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE
TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL
NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF
THIS TRANSACTION.
ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO
MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL
TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN
TO SETTLE.
I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I
WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT
TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL
COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON
SPECULATIVE INVESTMENTS.
WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL
TURMOIL,HENCE WE NEED YOUR UNDERSTANDING AND
ASSISTANCE.
MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF
CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE
YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE
REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS
BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY
BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES
INCLUDING REMUNERATION FOR YOUR SERVICES.
I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS
SOON AS I RECEIVE YOUR POSITIVE RESPONSE.IS THIS
PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH
ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE
AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH
THIS BUSINESS DEMANDS.
BEST REGARDS
MR.BLISS MARAYI.
PLEASE SEND YOUR REPLY TO:This email address is being protected from spambots. You need JavaScript enabled to view it.
---------------------------------------------
From: loi estrada [This email address is being protected from spambots. You need JavaScript enabled to view it.]
Sent: Thursday, December 04, 2003 1:17 AM
To: This email address is being protected from spambots. You need JavaScript enabled to view it.
Subject: HELLO
From .Mrs LOI Ejercito Estrada
Metro-manila
philippines.
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not met The message could be strange but real, if you pay some attention to it. I could have
notified you about it at least for the sake of your integrity.Please accept my apologies in bringing this message of goodwill to you, I have to say that I have no intention of causing you any pain or harm. I am LUISA E.ESTRADA,The wife of Mr. JOSEPH ESTRADA the former President of Philippines presently in jail and facing trial on charges of corruption and embezzlemen of public funds while in government. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have
plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for
now. before my husband was impeached, I secretly transfered the sum of $18,000,000 million USD (Eighteen million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments
through diplomatic means. I also declared that the consignment was solid gold and my foreign business partner owned it. I am contacting you because I want you to go to the
security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I am willing to offer you 30% of the funds for your sincere assistance. When I receive your positive response I will let you know where the security company is and also my son Carlito (Daniel) will contact you with the details of this project. For now, let all our communication be by e-mail because my line are right now connected to the
Philippines Telecommunication Network services. Please do send me your private telephone/ fax number so that we can have a smooth communication.
Thank you and God bless you and your family.
Warmest Regards
MRS LOI ESTRADA
----------------------------------------
From: tawande david [This email address is being protected from spambots. You need JavaScript enabled to view it.]
Sent: Monday, October 27, 2003 6:24 AM
To: This email address is being protected from spambots. You need JavaScript enabled to view it.
Subject: Mr David Tawande
REPLY TO MY PRIVATE BOX: This email address is being protected from spambots. You need JavaScript enabled to view it.
CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not know me personally. I am David Tawande the son of paul Tawande , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, deposited the sum of US13 million (Thirteen million, United States dollars), in a private security company in europe, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family valuable to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father and mother were among the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Benin Republic where we are seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. since the law of Benin Republic prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Benin Republic, As the eldest son of my father, I am saddled with the responsibility of
seeking a genuine partner that could assist me without the knowledge of my government who are bent on taking everything we have got.
I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from the security company in europe
as i have already notified the security company that i will be deligating someone to assist me in claiming the consignment. But before then all modalities will have to be put in place like change of ownership of the consignment and more importantly this money I intend to use it for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel
free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred that will be in the process of this transaction.If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country. Contact me with the above email address, while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully
David Tawande
-------------------------------------------
From: john obi [This email address is being protected from spambots. You need JavaScript enabled to view it.]
Sent: Tuesday, January 13, 2004 8:26 AM
To: undisclosed-recipients:
Subject: Next Of Kin
ECO INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Mr.John Obi,a manager in the Bills and Exchange at the Foreign Remittance Department of the ECO INTERNATIONAL BANK I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.We discovered an abandoned sum of$15,000,000.00 (Fifteen million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family a wife and two children in November 1997 in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir,because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund.Upon this discovery, I and other officials in my department have agreed to make business with you and relea!se the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank,otherwise the fund will be returned to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;20 % for you as foreign partner,75 % for us the officials in my department and 5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share.It is from our 75 % we intend to import Agricultural Machineries into my country as a way of recycling the fund. To commence this transaction,we require you to immediately indicate your interest by a return e- mail and enclose your private contact telephone number, fax number full name and address and your designated bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.I look forward to receiving your prompt response. FAX NUMBER234-1-7592911
Best Regards,
Mr.Mr.John Obi.
Note:You Can Also Reach Me On This Email Address:This email address is being protected from spambots. You need JavaScript enabled to view it.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save £7.50 a month
www.freeserve.com/anytime
----------------------------------------------
Dear Sir,
I am Mr. Pascal Dumbuya and my sister is Miss Anne Dumbuya, we are the children of late Chief Ahmed Dumbuya from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of ten Million Dollars ($10,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk box deposited and declared as family valuables by my late father as a
matter of fact the company does not know the content as money, although my
father made them to under stand that the box belongs to his foreign partner.
Source of the money:
My late father Chief Ahmed Dumbuya , a native of Mende District in the
Northern province of Sierra Leone, was the General Manager of Sierra Leone
Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was
the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Cotonou Republic of Benin with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the news of my uncle's
involvement in the air crash in January it dashed our hope of survival. The
untimely deaths caused my mother's heart failure and other related
complications of which she later died in the hospital after we must have
spent a lot of money on her early this year . Now my 19 years old sister and myself are alone in this strange country suffering without any care or help. Without any
relation, we are now like refugees and orphans.
Our only hope now is in you and the box deposited in the Security Firm To
this effect, I humbly solicit your assistance in the followings ways.
1. to assist me claim this box from the security Firm as our beneficiary
2. to transfer this money (USD$10M) in your name to your country
3. to make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager
For your assistance, I have agreed with my younger sister that 15% of the
total amount will be for your effort and another 1 % to cover all the
expenses that may incurre during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.
Please as you show your willingness, Forward to us your full name, address
and Tel/ Fax numbers, to me.
earnestly awaiting your response.
TO: This email address is being protected from spambots. You need JavaScript enabled to view it.
Thanks.
May God bless you as you assist us.
Mr. PASCAL DUMBUYA.