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SIR
ANTRAG FÜR DRINGENDES GESCHÄFT
NACH einer DISKRETEN ABER VOLLSTÄNDIGEN UNTERSUCHUNG IM AUSWÄRTIGEN AMT DER NIGERISCHEN HANDELSKAMMERN, SCHREIBEN wir IM ABSOLUTEM VERTRAUEN IN LEGALITY OF YOUR COMPANY UND DIE VOLLSTÄNDIGKEIT VON IHRER PERSON.IM WESENTLICHEN IST DAS GESCHÄFT, DAS WIR IM BEGRIFFSIND, UM ZU BEGINNEN, FUNDANMENTALLY, DAS AUF VERTRAUEN UND RICHTUNG DES ZWECKES BASIERT.
FÜR SUCCINCT EINLEITUNG SIND WIR MITGLIEDER DER VERTRAG WIEDERHOLENDEN VERKLEIDUNG (CRP) DER BUNDESHAUPTGEGEND (FCT) ABUJA, UNSERE STATUS-RANK VOM MINISTERIELLEN PFOSTEN UNTEN ZU DEN GENERALDIREKTOREN. DIE EINSTELLUNG OBEN UNSERES AUSSCHUSSES WIRD DURCH DIE FEHLER UND DEN KRASSEN MISSBRAUCH DES LETZTEN MILITÄRISCHEN REGIMES ERFORDERT, DAS VERTRÄGE AN UNGLAUBLICH AUFGEBLÄHTEN KOSTEN ZUSPRACH. DURCH TENACIOUS BEMÜHUNG UND WELL-EXPANDED ENERGIE UND ERFAHRUNG,WAREN WIR, DIESE FEHLER ZU KORRIGIEREN IN DER LAGE UND DEN FREMDFIRMEN IHRE RECHTMÄSSIGEN GEBÜHREN ZU ZAHLEN. Am ENDE IHRER EIFRIGEN ÜBUNG WURDE Die SUMME VON NUR ZWANZIG FÜNF MILLION FÜNFHUNDERT TAUSEND US DOLLAR (USS25.5M) IN Einem SUSPENCE KONTO An der ZENTRALBANK VON NIGERIA (CBN) WEGEN Der AUFGEBLÄHTEN AUSGANGSKOSTEN GELASSEN.
UNSERER ERLAUBTEN ZAHLUNG FÜR DIESES SPEZIELLE PROJEKT Den AUSSCHUSS ZU ERHALTEN BEHOB EINMÜTIG DASS Die OBENERWÄHNTE SUMME UNTER MITGLIEDERN AUSGEZAHLT WIRD GERECHT, das DIESE GENAU IST WARUM WIR IHRE UNTERSTÜTZUNG BENÖTIGEN DA DIESES GELD IN Ein FREMDES KONTO VON C.B.N. WE SOLICIT ZAHLEND SEIN MUSS IHRE UNTERSTÜTZUNG MIT Einem UNFLINCHING GLAUBEN DASSSIE NICHT US VERRATEN WÜRDEN.
ANTEIL:
MIT IHRER FÄHIGKEIT, IN DER ÜBERTRAGUNG ZU UNTERSTÜTZEN, WERDEN SIE BIS 30%, I ERLAUBT UND MEINE KOLLEGEN HABEN 60%, während DAS RESTLICHE 10% UM ALLEN NEBENKOSTEN KÜMMERN SOLL, DIE INCURED DURCH BEIDE PARTEIEN WÄHREND DIESER VERHANDLUNG SEIN KONNTEN
MODUS OPERANDUM:
UM US ZU ERMÖGLICHEN, DIE HERAUF ANSPRÜCHE UND RECHNUNG FÜR DIE ZAHLUNG IN IHR KONTO GESETZT WERDEN, BENÖTIGEN WIR DIE FOLLOWINGS:
IHRE BANKVERKEHR EINZELHEITEN, DER NAME IHRER BANK, IHRE BANK-ADRESSE, TELEFON, TELEFAX UND KONTONUMMER; IHRE PRIVATE TELEFON-UND TELEFAX-ZAHL, ZUM SIE WÄHREND UND NACH DER GESCHÄFTSSTUNDEN ZU ERREICHEN
DIESE INFORMATIONEN WERDEN FÜR ARBEITSBESCHREIBUNG VERWENDET UND FOLGEN HERAUF BUCHSTABEN VON ANSPRÜCHEN DURCH NIGERIA NATIONALES ERDÖL CORP0RATION ZUM BUNDESMINISTERIUM DER FINANZIERUNG FÜR VORWÄRTS ABFERTIGUNG UND ZUSTIMMUNG. ES INTERESSIERT SIE, ZU MERKEN, DASS DIE ÜBERTRAGUNG BEGINNT UND INNERHALB BANK SIEBEN NACH DEM EINGANG DIE BANKVERKEHR INFORMATIONEN DURCHGEFÜHRT WIRD.
ENDAEVOUR, ZUM ES VERTRAULICH AUSSCHLIESSLICH ZU HALTEN, WEIL WIR DIE STAATSBEAMTEN SIND, WELCHE DIE ANWESENDE DEMOCRACTICALLY REGIERUNG VON UNSERER LIEBEN NATION DIENEN.
Ich ERWARTE IHR DRINGENDES RESPONSE.REPLY MIT DIESEM
EMALI:collinsobide@yahoo.com.br
MIT FREUNDLICHEN GRÜSSEN,
DR.COLLINS OBIDE.
Good Day!
It is with hope that I write to seek your help in this context. Firstly,let me start by introducing myself
properly to you. My name is Ralph Taylor, the first son of President Charles Taylor of Liberia. I got your email address from network directory. I apologize if I have infringed on your privacy.
You maybe aware, that my father President Charles Taylor has been embattled by rebel forces in my country, couple with his recent indictment by U.N backed tribunal. These issues, have made world headlines. Visit, www.liberianews.com
Now my father has accepted to quit power and leave Liberia on the arrival of peacekeeping force which might be headed by American troops. But the delay in deploying peace keeping force, has worsen situation in the country. In spite of this, My country Liberia, is like a herd of cattle without shepherd. Rebels Groups are still fighting to oust my father and assume office as leaders. The rebel who see my family as a threat to their ambitions, are planning to kill every one of us when capture.
However, I am a young man who has ambitions and I am not in any way interested in wars, this is why I secretly left Liberia for Amsterdam to seek asylum. Besides, I am using this correspondence to seek and request your assistance and cooperation in a sensitive but highly beneficial financial arrangement.
Prior to the Wars and embattlement of my father, himself and I deposited a huge amount of money in a security company?s vault overseas on my name. The funds were arranged into a consignment before deposited with the security company But, the security company did not know that the consignment contains money. Because, The consignment was declared to contain family treasure and valuables.
The fact that the war persist and we continue to accumulate huge debts daily as long as the consignment remains in the security company?s vault, made me decided to get someone reliable to proceed as soon as possible to receive these funds for investment purpose. As a young man, I plan to use this money to safeguard my future.
It is very essential that you understand the kind of trust and confidence I want to put in you. This is an act of desperation on my part, in order not to loose this money incase of any eventuality. For your
reliable assistance, if willing, I will reward you with 25% of the money.
As soon as you declare your willingness to assist, i shall furnish you with the details and information you will need to accomplish this task. Please, be rest assured that this arrangement is absolutely risk free And cannot implicate you in any way. However, I implore you to handle this matter with urgency, utmost secrecy and confidentiality for security and safety reasons, even if you do not intend to execute the project.
Thank you in anticipation for your assistance in enabling me achieve this goal. Please contact me
whether or not you are interested in assisting me. This will enable me scout for another perosn in the
event of non-interest on your part.
Yours sincerely,
Mr Ralph Taylor
Dear friend,
Compliment of the day, I am JAMES KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo.My father was a General in the Congolese Army. In his position (My father) with the office of the presidency during the regime of Laurent kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army.
Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001.
However,one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company.Already, I have made my first visit to the security company and the document entitled to clearthis money is with a finance security company in Holland.
On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
I got your contact from the commercial section of the congolese embassy in Belgium. Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the totalsum, 5% will be use for upsetting all the expenses incurred in the courseof concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.This is my e-mail address you can reach me:(kyarijames@netscape.net)
Thanks and GOD bless
MR, James Kyari
FROM THE DESK OF DR KUBE MACGROGOSHOE
Email:drkmacgrogosho@netscape.net
CONFIDENTIAL ASSISTANCE.
It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a colleague in the chamber of commerce in my country while searching for a reliable partner to assist in this proposal. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the
nature of this business.Within the Department of Mining Resources where I work as the Director of Projecj Implementation, with co-operation of two other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$US$26.5M. (Twenty - Six Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess
balance unclaimed. The Government of the Republic of South Africa believe that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason it has continued to encouraged investment in the key growth-oriented sector of Mining with sincere determination to payforeign contractors all debts owed to them, so as to continue to enjoy close relationship, and mutually beneficial co-operation with foreign governments and non-governmental financial agencies.
As a result we included our bills for approvals with the co-operation of some officials at
the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds, since we are not allowed to operate foreign account. The changing of beneficiary's information/ details and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your self. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse all expenditures, taxes and miscellaneous expenses so incurred. It does not matter whether or not your company
does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not,
big trading companies and firms of unrelated fields win major contracts, and subcontract to more specialized firms for execution. This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. Please kindly notify me for further details if you are interested or not in this proposal by sending me mail on my email add above.
Regards
DR KUBE MACGROGOSHO
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