It's fairly common to receive offers of insane sums of cash for investment in the U.S.
I get offers of millions daily and usually they tell me they wish to invest in real estate; obviously I will never get so lucky, nor will you.
SON OF THE FORMER PRESIDENT OF KENYA
From: Mr. Julius Ahmed Moi Myra.Moix@arfb.com Sent: Wednesday, June 3, 2016 8:34:59 PM Subject:
I AM JULIUS AHMED MOI, THE SON OF THE FORMER PRESIDENT OF KENYA MR DANIEL ARAP MOI. I CAME TO KNOW YOU IN THE COURSE OF MY SEARCH FOR A RELIABLE AND GOD FEARING PARTNER, AND I DECIDED CONTACT YOU, BECAUSE I BELIEVE YOU ARE A REPUTABLE PERSON AND I FEEL YOU CAN HELP ME AND MY MOTHER OVER THIS CONFIDENTIAL MATTER.
I COUNT ON YOUR INTEGRITY AND HONESTY TO BE ABLE TO HANDLE THIS BUSINESS. MY FATHER, MR ARAP MOI, WAS THE FORMER PRESIDENT OF KENYA, IN EAST AFRICA, DURING HIS REIGN AS THE PRESIDENT.
HE HAD SO MANY MONETARY DEALING WITH A LOT OF EUROPEAN COMPANIES IN MY COUNTRY AND OUT SIDE MY COUNTRY, AND HE USES THESE COMPANIES AS A MEANS OF TRANSFERRING FUNDS TO FOREIGN ACCOUNTS IN EUROPE, AMERICA AND ASIA, ALL THESE FUNDS WHERE GOTTEN FROM THE SALES OF GOLD AND DIAMONDS.
AMONGST THE COMPANIES HE REGISTERED WAS GOLDENBERG COMPANIES, WHICH HE USES AS FRONT FOR FUNDS DEPOSIT, HE MADE A TRANSFER OF $76,000,000.(SEVENTY SIX MILLION AMERICAN DOLLARS) TO THIS COMPANY WHICH NEVER EXISTED, THE SAID COMPANY HAS SINCE BEEN DECLARED BANKRUPTCY AND LIQUIDATE, AND THE SAID FUNDS HAS BEEN DEPOSITED WITH A SECURITY COMPANY IN GHANA WHERE IT IS KEPT FROM FOR SAFEKEEPING.
AND AS THE ONLY CHILD OF MY MOTHER WHO IS THE 6TH WIFE TO MY FATHER THE PRESIDENT, HE HAS GIVEN TO US AS OUR OWN SHARE, WHICH IS THIS FUNDS THAT IS WITH THE SECURITY COMPANY IN GHANA.
THE MONEY IS KEPT IN TRUNK BOXES AND WAS REGISTERED AS PRECIOUS SUBSTANCES, THUS THERE IS NOBODY THAT KNOWS THAT IT IS MONEY THAT IS IN THE BOX. ALL THE DOCUMENTS WITH WHICH THE MONEY WAS DEPOSITED IS WITH US (MY MOTHER AND I)
I AM LOOKING FOR SOMEBODY THAT IS CAPABLE AND WILLING TO TRAVEL TO ANY PART OF EUROPE TO RECEIVE THE TWO TRUNK BOXES OF MONEY ON BEHALF OF MY MOTHER AND I FROM THE SECURITY COMPANY AND HE/SHE HAS TO TAKE CARE OF THE EXPENSES SINCE WE DO NOT HAVE AGAIN NOW.
WE NEED A TRUST WORTHY AND EXPERIENCE PERSON THAT WILL HELP US TO INVEST THIS MONEY IN YOUR COUNTRY AND TAKE US AS ONE FAMILY AND WILL ALSO BUY A HOUSE FOR US OVER THERE WHERE WE CAN LIVE SAFELY.
WE ARE EXPECTING TO HEAR FROM YOU, THANKS FOR YOUR ANTICIPATED CO-OPERATION, PLEASE INCLUDE YOUR FULL NAMES,COMPANY’S NAME,TELEPHONE NUMBER AND FAX NUMBER IN YOUR REPLY.
BEST REGARDS JULIUS AHMED MOI
THANKS FOR YOUR ANTICIPATED CO-OPERATION, PLEASE INCLUDE YOUR TELEPHONE NUMBER AND FAX NUMBER IN YOUR REPLY.
BEST REGARDS GIDEON ARAP MOI
My Name is GRAIG JONES Business Man
From: GRAIG JONSE greg_greg@mail2greg.com Sent: Tuesday, June 2, 2016 3:15:56 AM Subject: INVESTMENT!!!
Dear email owner,
I know this will come to you as a surprise but never mind; I got your contact in my search for a reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you.
My name is GRAIG JONES business man. I have the honor to ask for your partnership in a business transaction with a friend of my in the government of spain, who wanted to move the sum of (Ђ120) Million Euros for investment. Because of strict laws over involvement of government officials in business transaction in the case of MALAGA SAGA, he has asked me to link up any capable person/company to handle the project.
The money will come to your account as proceed of railway contract which was awarded to you. All documents covering this claim will be provided by my friend. If you are interested kindly forward to me the information’s below:
1. YOUR FULL NAME___________________________ 2. CORENT MAILING ADDRESS_________________________ 3. TELEPHONE NUMBER (CELL PHONE) ______________ 4. AGE AND MARITAL STATUS____________________________ 5. OCCUPATION____________________________________________ 6 ANY KIND OF IDENTIFICATION____________________________
We shall work together to send the fund into your account, and 30percent goes to you, 70percent to the ministry.
Compliments of the day to you and many thanks for your mail,i am not offended by your words in your last mail because i know we are like strangers and understand the reason for your apprehensiveness.
I want you to trust me because it plays a major role in us achieving a common goal,if i were in your shoes believe me i will feel the same way but i want you to please give me the benefit of a doubt.
I know what i say maybe mere words but they are my bond, i have intention to use the informations you pass on to me wrongly and if possible can we use one of your bank account where there is no money maybe that will make you feel better and for the identifcation their needs are basically professional for the purpose of idenifying the person i am working with and if anything goes worng i can easily locate the person.
Anyway please do find attached a copy of my identification ok as i hope this will make you feel better then we can be friends again and move forward with this business, i will await your urgent response.
Please do find attached my late clients death certifcate,i am trying to see if i could get other documents but some we have submited to the spanish goverment for the sake of the change in beneficiary we intend to carry out.Let me know your opinion,Regards
Luis
Seems the Investment Scam Switched to an Inheritance Scam, He likely forgot What His Storyline Was
My name is Jeoffrey Wilson i am 17years old from Liberia. Please go through below my mail to see if you can assist for our mutual benefit.
My late father was a cocoa and gold business man. He died in a motor accident with my mother one week after his trip to Abidjan Cote d’ Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital.
May there soul rest in perfect peace.
Before death of my father, he disclosed to me about sum of ($7.5, 000,000US) he deposited in a bank in Cote d’ Ivoire for the investment with my name as next of kin.
I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father.
I solicit for your assistance to guard me invest the money as partners under your care.
If we happen to do this together, before any thing is done with the money, I will give you 10% of the total money as compensation for your assistance.
I look forward to hearing from you for more details if you are willing andable to handle this.
Best regards. Jeoffrey Wilson
Poisoned by His Close Associates
From: Williams Sent: Sunday, May 24, 2016 3:40:06 AM Subject: From David Williams
From David Williams Phone +22547208289
ATTN: dearest one,
Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background.
I am MrDavid Williams,( 22 years old ),the only son of late Dr and mrs.kumba Williams. My father was a very wealthy Gold/Diamond dealerin Freetown, the economic capital of Sierra Leone.My father was poisoned to death by his close business associates on one of their outings on a business trip.
My mother died when I was 15 years old and since then my father took me so special. Before the death of my father last year on march 19th 2008, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of 26 million united state dollars (Twenty Six MILLION DOLLARS) he concealed in a VERSUS Bank on the 2nd of JANUARY 2007 that he used my name been the only son as the next of kin when he deposited the money.
He warned me that because of enemy that he was poisoned by his close associates.He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.
For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while my money is in the bank i decided to make a try from you, I arrived here (ABIDJAN) in a nearby country on the 28RD of airprel 2008, since my uncle wants to kill me because of this certificate of depositsas he have suceeded in collecting all my father's property left with this money;They continuously mal-treated me, and have made life very unbearable for me.
The wife serve me a delicious poisoned rice meal last time,but for the Devine mercy the daughter secretly whispered to me not to eat the meal; i wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately. And i don't want to stay long here since i know nobody or much money to pay for hotel bill. Dear, I honourably seek your assistance in the following ways:
1.To stand as my late father's foreign partner since my late father deposited it to be clem by his foreign partner and no name was mentioned,
2.To help me come over to your country to further my education.Please my intention is not to disturb your Peace,but because l am sincerely in need,And desperately need a solution before my life is wasted because there is war in this country.Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly ,you will promise me that you will not betray or deny me if this my money gets into your bank account and country,Dear,
I am ready to offer you 20% of the total money for your help.But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.Looking forward to your kind reply soonest and may God bless you.
Sincerely
Yours. David Williams
From: David Williams davyyb2b@yahoo.com To: Michael Chance mike@yahoo.com Sent: Sunday, May 24, 2016 6:59:52 PM Subject: From David Williams
Dear Micheal,
Am happy to hear from you.All i want you to do is to help gets this money transfer to your account as soon as the money gets to your account i will be coming over to your country and finish my education and also invest the money.
Here is the informations needed and also the bank contacts.please feel free to contacts them and also send your account informations to them so that they will transfer the money to your account without westing time as soon as the money gets to your account i will be coming over to your country.you can call me with this number +22547208289.i will like to have passport or id so that i will know whom i dealing with
Here is Bank contacts ......................................................... Adresse : Roussel, Abidjan Plateau Boîte postale : 01 BP 1874 Abidjan 01 Téléphone Direct : (225) 46 .13 .56 .87 Email (gtsc@zoomshare.com) Web site :(http://www.versusbank.com ) Contact Person Mr Thomson Koulibaly Director Credit Maneger international Remitance department ........................................................
Thanks and god bless as am waiting for your reply.
David Williams
Response Positively
From: Richard Khan khan_0005@msn.com Sent: Tuesday, May 19, 2016 5:51:47 PM Subject: F&C Fund Management Ltd
FROM: MR. RICHARD KHAN F&C Fund Management Ltd, (OEICS) ( UK ), PO Box 9040 Chelmsford Essex CM99 2XH United Kingdom
COMPLIMENTS,
TRANSFER OF £21,875,035.00 GBP TO YOUR ACCOUNT
I want to make a proposal of business transaction which value sum is £21,875,035 GBP (Twenty One, Eight Hundred and Seventy Five Thousand and Thirty-Five Cent Pounds Sterling Only) to you, of which I believe, will be of much interest to you and also a mutual benefit for both of us.
I need your co-operation to transfer the above mentioned sum out of England to your account. And I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction. This transaction is 100% RISK FREE.
Look forward to discussing this opportunity further with you in more detail shortly. You should contact me at my private email address at: richardkhan@topmail.com
From: Barrister. Olisa Agbakoba(San). officialduty@live.com Sent: Monday, May 18, 2016 10:30:16 PM Subject: STRICTLY FOR YOU.
From The Desk Of:Barrister.Olisa Agbakoba(San).
Olisa Agbakoba & Associates,Lagos-Nigeria.
Tel:+234-017618766
Date: Saturday 9th May,2009. Dear Friend,
Greetings to you from the most high God. I am highly compelled upon strict recommendation to write you this very urgent and confidential letter.I am Barrister.Olisa Agbakoba(San).
I was the personal attorney to Late GOVERNOR,MAMMAN BELLO ALI of Yobe State,Federal Republic of Nigeria who died in Florida Hospital United States of America on the 26th of January 2009.
All,I want you to do is to assist me in securing the Estate which the title deeds/documents are with me as well as the sum of US$20 Million United States Dollars deposited with a security vault overseas for future investment in your country as soon as possible before it will be declared unserviceable, we shall then discuss the sharing ratio and modalities for our future investment on receipt of your positive response.
He deposited this money for his personal use during his political era and i was privy and has first hand knowledge as his confidant and personal attorney.
I have all necessary information and guidelines,all I require from you is honesty and co-operation to enable us see this transaction through. But it is imminent I state to you clearly now that this transaction should be executed through normal and legal proceedings and your assistance in all ramification needed and I guarantee that this will be executed under an arrangement that will be highly protected by me here.
I hope to receive your positive response and your co-operation in keeping this highly confidential. Please I want you to be rest assured of this deal and you can confirm it through this website:
NB: For efficient and fast communications please kindly send me your Full names and telephone numbers,this is very important to enable me commence the legal proccesses.
Please
call me Urgently!
Thanks and Best regards,
Barrister.Olisa Agbakoba(San).
I Have $150 Million
From: Prof.Charles Williams charleswilliams@orange.net To: chrismux3@yahoo.com Sent: Tuesday, May 12, 2016 6:41:02 AM Subject: I AM INTERESTED IN INVESTING IN YOUR BUSINESS
My Good Friend,
Assalamalekum,
Greetings to You and your family, I Have a very important request that makes me to contact you.My Name is Prof. Charles Williams; special assistant to Prince Alwaleed Bin Talal.
Chairman Kingdom Holding Company, Riyadh,I am highly interested and willing to invest in your business as long as I will make a good profit return and with guarantee that the security of my capital will be there. Kindly furnish me with all the details via e-mail. I have $150million that I want to invest in a legitimate business.
Please take out a moment of your very busy Schedule today to respond back if you are interested; You can write me back through this E-mail (williamcharles27@hotmail.com) or (charles.williams@safe-mail.net) for an initial confidential communication.
I wish for utmost confidentiality in handling this transaction.
May Allah bless you Prof. Charles Williams
Assist Me to Re-Profile the Funds
From: Mr Myong Park mypark@daewoo.kr Sent: Monday, May 4, 2009 3:57:12 PM Subject:REQUESTING A CIRCUMSPECT INVESTMENT PARTNERSHIP
Dear intending partner,
My name is Mr. Myong Park, personal treasurer to Mr. Kim Woo-Choong, the arrested Group founder of Daewoo. Who is presently in jail;
I have a concealed business suggestion for you, I have documents of a large amount of funds which Mr. Kim Woo-Choong my boss handed over to me before he was jailed for fraud and embezzlement, thereby leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr. Kim Woo-Choong, but now, I have been released but placed under immigration security watch list. I cannot travel out of the country, make or answer telephone calls; my only means of communication for now is through email as I am seriously monitored.
After searching through the books of your country's directory from chambers of commerce and industries here in Korea, I am contacting you to assist me to re-profile the funds and equally invest same.
The total amount of funds to be re-profiled is Sixty six million US dollar (US$66,000,000.00) and you will be paid 20% for your management services.
As soon as I receive your acceptance, I will send you all necessary details with my identification to proceed.
Yours sincerely,
Mr. Myong Park
My Sister Have Decide to Invest
From: "martin_oneday05@cantv.net" martin_oneday05@cantv.net To: martin_oneday05@cantv.net Sent: Thursday, April 30, 2009 3:28:26 PM Subject: Martin and Lilian
Dear Respectful,
It is my pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not met with you before but believe, one has to risk confiding in someone to succeed sometimes in life.
My name is Martin oneday and my sister's name is Lilian oneday,we are the children of late chief and Lolo Abdul Oneday from sierra leone.
There is this amount of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 10.500.00 000) which our late father deposited with a security / finance company here in Abidjan capital city of Ivory Coast which he wanted to used for his political ambition in our Country before he was assassinated.
Now i and my sister have decide to invest this money in your country or anywhere safe enough for security and political reasons.
We want you to help us receive this money in your country for investments, we will like to invest part of this money into these three investments, but if there is any other business that is better than our suggestion, we will be glad to follow your advice.
1). Real estate 2). The transport industry 3). Five star hotel.
If you can be of an assistance to us we will be pleased to offer you 10% of the total fund for your assistance, please you will invest ours for us while we continue our education. If you can help us contact us with the ( martinoneday@yahoo.fr ).
Thanks and God bless. Martin & Sister
We Manipulated the Figure
From: Mr. Duncan Newton mr.duncan_newton6@yahoo.in Sent: Sunday, April 26, 2009 9:17:30 PM Subject: Good Arrangement.
Good Arrangement.
My name is Duncan Newton, an Australian, based in London U.K. I work with a very established oil company here in London, name of company withheld for security reason’s. My boss is in charge of offshore remittance in this establishment. He asked me to seek your assistance for a transfer of (GBЈ7M) SEVEN MILLION POUNDS STERLING) to your account for further private investment.
This amount accrued from an over-invoiced contract awarded to a Chinese firm for the construction of an Oil Drilling stations in Berkshire London in 2006 The original value of the contract was (GBP Ј14M) but we manipulated the figure to read Twenty one Million pound sterling(Ј21M). The extra (Ј7M) is what we want to transfer to your account for our own personal use and investments.
Note that the nature of your job does not matter all modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of our hands as a result of any careless acts and utterances.
We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted at the end of the deal you will be compensated with 20% of the total sum, while the rest will be used in investments in a lucrative venture in your country.
If you are interested in this deal, kindly get back to me with your full details including your private telephone. Should you be interested in this beneficial benefit proposal?
From: Mrs. Larisa momlarisa3@verizon.net Sent: April 1, 2009 7:19:53 PM Subject: FOR YOUR KIND ATTENTION !!!
Mrs. Larisa Sosnitskaya Personal treasurer to former C.E.O of Yukos Oil Company and Bank Menatep, 31A, Dubininskaya St.115054 Moscow,Russia
FOR YOUR KIND ATTENTION !!!
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you as partners. I got your reference in my search for someone who suits my proposed business relationship.
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Russia to your country. It involves the transfer of a large sum of funds over US$46(forty six) million Dollars.
Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. All I need from you is to stand as the new beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. Then once the funds have been successfully transferred into your account, you will be paid 30% for your "management fees, please take note?
NOTE: DO NOT CLICK REPLY AM USING MY FRIENDS COMPUTER TO WRITE YOU WITHOUT IS NOTICE,I will prefer you reach me on my private email address( mrslarisa@ymail.com ).
As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards, Mrs. Larisa Sosnitskaya
I Have Not Gotten a Good Financial Education
From: Fatou Couli fat_cou6@yahoo.co.th To: fat_cou6@yahoo.co.th Sent: Thursday, April 30, 2009 11:44:54 AM Subject: From miss Fatou
INVESTMENT PROPOSAL
Dearest One,
My name is Miss.Fatoumata coulibaly, the only daughter of late Mr.and Mrs Aniatu Coulibaly (A GOLD MERCHANT). I have a preposition very important that I will like to discuss with you.I and my younger brother wish to request for your assistance in a financial transaction. And we wish to invest in Manufacturing management in your country.
We have Eight million Five hounded thousand Euros.(8.500,000) to invest in your country with your very help, and I will require your assistance in helping us stand as our late father's foreign business partner who will receive the whole money in your cooperate account for our self keeping and the investment project as we will agree together.
The Fund was deposited in Prime Bank in fixed suspense account. We will be gladly to give you 18% of the total sum for your assistance. While we will discuss on your percentage, on the Capital investment that you will introduce us to.
Please know that i have not gotten a good financial Education to control the whole money in your country.That is why we real need your help to secure a better financial education that will enable us not to make poor money decisions later in life that might take years to over come.
please it is very important you contact me immediately on my private email address.(fat_cou23@live.com) for further explanation.
Awaiting your immediate response Thanks and God bless.
Best Regards
FATOUMATA COULIBALY.
I am Looking for a God Fearing Person
From: "online.online3@aliceadsl.fr" online.online3@aliceadsl.fr Sent: Tuesday, March 31, 2008 6:45:25 PM Subject: From Christopher
From Christopher Doumbia
Dear Friend
I am Christopher Doumbia the only child of late Mr Sekou Doumbia the chief protocol officer of the newly appointed Prime Minister of the Republic of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at Bouake.
You can find out this on the web page Ivory Coast probe call over Ivorian P.M attack http://news.bbc.co.uk/2/hi/africa/6294690.stm My father was killed with three other members of the Prime Minister?s team heading to Bouake for a meeting.
Before the death of my father he was Director of Cocoa sales /Petroleum and its allied products in Bouake . He was appointed the Chief Protocol Officer to the Prime Minister on April 2007.
I want to transfer this Ten Million Five Hundred Thousand US dollars (US$10,500,000) left in a fixed/ suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management.
I am honourably seeking your assistance in the following ways:-
1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. 3) To help me invest the money in a profitable ventures.
I am only 18years old and I am prepared to give you 30% percentage of the total amount, as commission for assisting me and 5% for expenses that will be incurred.
From: SMITH KABILA smit.kabila1@yahoo.co.uk To: Mike Chance mike@yahoo.com Sent: Saturday, March 14, 2009 12:26:56 PM Subject: INVESTMENT REQUEST FROM SMITH KABILA
INVESTMENT REQUEST FROM SMITH KABILA
GOOD DAY,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTNESS CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE BUT ONE REV FR TOM KWASI GAVE ME YOUR CONTACT IN THE REFUGEE CAMP THAT YOU WILL BE OF HELP TO ME AS TIME GOES ON, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM SMITH KABILA FROM DR CONGO, AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY AND CONTINUE MY EDUCATION.
I AM THE FIRST SON OF MR.BRIGHT KABILA, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURRING IN MY COUNTRY(DR CONGO).
MY SISTER'S DIED ON THE SPOT WHILE THE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $45 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING.
MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.
PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICA COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD.
FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 30%OF THE TOTAL AMOUNT OF THE MONEY AND 10% FOR ANY EXPENSES THAT MIGHT BE INCURE WHILE THE BALANCE 60% WILL GO TO ME AND MY MOTHER.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.
NOTE: I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION'S ABOUT THIS TRANSACTION.
From: Charles Taylor chtaylor001@gmail.com Sent: Wednesday, May 28, 2008 4:35:42 PM Subject: PLEASE ASSIST ME
Dear friend,
Proposal for a joint family investment plan I am Mr. Charles A. Taylor and son of former Liberian President Charles Taylor who was arrested by the united nations for trial on war crime.
We have in our possession the sum of Thirty Five Million United States Dollars{$35,000,000.00} which were raised from the sale of Gold Dust, Diamond and other Natural Resources when my father was the president of Liberia ,and the top list of our priority is where to invest this money outside our country," Reason best known to us".
I urgently need your assistance in providing a reliable genuine trade or company where we 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 with my sister Deborah Taylor in Accra Ghana on political cover until we conclude this project with you.
Your urgent response is expected. Send your confidential phone number for talks with my sister Deborah Taylor for more details on the project. . Waiting for your response
Mr. Charles A. Taylor Accra Ghana
Murdered in Cold Blood
From: Good Day (From Louis Jomo) <uaa_11@hotmail.com> Sent: Saturday, July 19, 2008 12:26:08 PM Subject: Good Day (From Louis Jomo)
Don't be surprised to receive this letter from me since you don't know me in person. I am MR. LOUIS JOMO from Zimbabwe the first Son of MR.NDULOV JOMO who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE, you must have heard his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
My Father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my Father, he deposited the sum of US$15M (Fifteen Million United State Dollars) with one of the security company in South Africa , as if he knew the looming danger in ZIMBABWE .
The money was deposited as a gem and precious stones to avoid much attraction & demurrage from the security firm. The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland before the regretted incident.
This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government.
This resulted to rampart killing and Mob actions. My mother and I are staying in South Africa now as Asylum seekers, which have not been beneficial to us; I have decided to transfer this money to a foreign country where we can invest it.
I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political policy and also law does not permit us to investment hence were refugees.
I must let you know that this business is 100% risk free and the nature of your business does not necessarily matter, you can help us if you wish. I and my family have agreed to give you 25% of the total US$15M, 5% will be mapped out for all expenses that maybe incurred during the transfer and 70% will be for me and my familys investment in your country.
Therefore if you are willing and interested to render the needed assistance, endeavor to reply through this private mail Address for more brief clarifications. I also need your private mobile, telephone and fax numbers for easy communication. Remember; this is highly confidential and the success of this business depends on how secret it is kept.
